DOSSIERS / Α & Π ΔΗΜΗΤΡΙΟΥ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔ
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Α & Π ΔΗΜΗΤΡΙΟΥ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-07-23
KYBE ID: HE50318 · HE50318 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Α & Π ΔΗΜΗΤΡΙΟΥ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE50318
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-23
DRCIP data.gov.cy
Πατρών Γερμανού, 34,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FLYCROWN LTDShared officer / director · 9 share thisCHRISTOS DEMETRIOU TRADING CO LIMITEDShared officer / director · 9 share thisIOVA OCEAN MASTER LOGISTICS & CLEARING AGENT LTDShared officer / director · 9 share thisS.I. DEMETRIOU LIMITEDShared officer / director · 9 share thisDONA WARE TRADING LIMITEDShared officer / director · 9 share thisΑΝΤΩΝΑΚΗΣ ΔΗΜΗΤΡΙΟΥ & ΣΙΑShared officer / director · 9 share thisS. DEMETRIOU SCRAP METAL LIMITEDShared officer / director · 9 share thisM.K. PASSION CREATIONS LTDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΑΚΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ Ε. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Π & Ν ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100