DOSSIERS / STAVROS DEMETRIOU SHOE FACTORY LIMITED
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Company dossier

STAVROS DEMETRIOU SHOE FACTORY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-16
KYBE ID: HE50261 · HE50261 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
STAVROS DEMETRIOU SHOE FACTORY LIMITED
DRCIP data.gov.cy
HE50261
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-16
DRCIP data.gov.cy
Κέρκυρας, 1,, Flat 203,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100