DOSSIERS / ΦΥΤΩΡΙΑ ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ ΚΑΙ ΥΙΟΙ (ΠΑΡΕΚΚΛΗΣΙΑ) ΛΙΜΙΤΕΔ
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ΦΥΤΩΡΙΑ ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ ΚΑΙ ΥΙΟΙ (ΠΑΡΕΚΚΛΗΣΙΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-02-08
KYBE ID: HE59976 · HE59976 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ΦΥΤΩΡΙΑ ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ ΚΑΙ ΥΙΟΙ (ΠΑΡΕΚΚΛΗΣΙΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE59976
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-08
DRCIP data.gov.cy
Ελευθερίας, 5,, Παρεκκλησιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΗ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100