DOSSIERS / DEMETRIOU & NICOLAOU CONSTRUCTIONS & DEVELOPMENTS LIMITED
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Company dossier

DEMETRIOU & NICOLAOU CONSTRUCTIONS & DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-11
KYBE ID: HE51065 · HE51065 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
DEMETRIOU & NICOLAOU CONSTRUCTIONS & DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE51065
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-11
DRCIP data.gov.cy
Γεωργίου Αναγνωστοπούλου, 12Δ,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LYNOCO PROPERTIES LIMITEDShared registered address · 6 share thisD.V. & N.G. HOLDINGS LIMITEDShared registered address · 6 share thisDEMETRIOU & NICOLAOU ESTATES LTDShared registered address · 6 share thisΔ & Ν ΕΡΓΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisNO BOARDS FASHIONShared registered address · 6 share thisD.V. & N.G. HOLDINGS LIMITEDShared officer / director · 7 share thisΔ & Ν ΕΡΓΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisAVDYRAVA SRLShared officer / director · 7 share thisMAVE TRADING COMPANY LIMITEDShared officer / director · 7 share thisMARGONIO LIMITEDShared officer / director · 7 share thisV.D. DEMETRIOU INVESTMENT CO. LΙΜΙTΕDShared officer / director · 7 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
ΒΑΣΙΛΕΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100