DOSSIERS / KYRIAKOS AND CHRISTAKIS DEMETRIOU (ENTERPRISES) LIMITED
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KYRIAKOS AND CHRISTAKIS DEMETRIOU (ENTERPRISES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-01-28
KYBE ID: HE59768 · HE59768 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
KYRIAKOS AND CHRISTAKIS DEMETRIOU (ENTERPRISES) LIMITED
DRCIP data.gov.cy
HE59768
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-01-28
DRCIP data.gov.cy
Δρόμος Λάρνακας - Δεκέλειας,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AGRINO PUB P.L.P.D. LIMITEDdissolvedA.K.S. NICOLAOU BROS FARM LIMITEDdissolvedDESTALO HOME RETIREMENT RESORTactiveD. LAMPTON'S BARactiveINTERGAZ CHARTERING LIMITEDactiveL. PAPACOSTAS & SONS LIMITEDdissolvedM & K (PYLA) TAVERN & FISH RESTAURANTactivePROTEA HOTEL APARTMENTSdissolvedP & S LPG GAS LTDactiveSKIRTS GENTLEMEN΄S CLUBactiveT.T. MARQUES CARS LTDdissolvedΑΛΛΑΝΤΟΠΟΙΕΙΑ ΜΙΧΑΛΑΚΗΣ Γ. ΚΑΛΛΗΣ ΛΙΜΙΤΕΔdissolvedΑΝΔΡΕΑΣ Ζ. ΑΜΕΡΙΚΑΝΟΥ & ΥΙΟΣ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔdissolvedΒΑΣΟΣ ΑΓΑΘΟΚΛΕΟΥΣ ΕΛΑΙΟΚΟΜΙΚΗ ΛΙΜΙΤΕΔstrike_offΚΑΤΣΟΥΡΑΣ & ΤΟΥΜΑΖΟΣ (ΕΝΟΙΚΙΑΣΕΙΣ) ΛΙΜΙΤΕΔdissolvedΝΙΚΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ ΝΙΚΟΛΑΟΥ (ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔactiveΞΥΛΟΥΡΓΕΙΟ ΚΥΡΙΑΚΟΣ ΣΠΑΡΣΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔdissolvedΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΟΛΗΣ ΛΙΜΙΤΕΔstrike_offΤΟ ΑΥΛΟΤΟΠΙactive

People with significant control

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KYRIACOS DEMETRIOU ENTERPRISES LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100