DOSSIERS / N & M DEMETRIOU ENTERPRISES LIMITED
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Company dossier

N & M DEMETRIOU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-07
KYBE ID: HE60658 · HE60658 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
N & M DEMETRIOU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE60658
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-07
DRCIP data.gov.cy
Γλάδστωνος, 2,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
V.V. & G.K. ENTERTAINMENT SERVICES LIMITEDShared registered address · 2 share thisDK SILLY FESTIVAL BAR LIMITEDShared officer / director · 8 share thisPNCT HUMIDITY SOLUTIONS LTDShared officer / director · 8 share thisM.D.E. FOR SHE CLOTHING CO LIMITEDShared officer / director · 8 share thisD & Z DECOR LIMITEDShared officer / director · 8 share thisWAMBA CYPRUS HOMES LIMITEDShared officer / director · 8 share thisPA-MA-DI (A LA MODE) LIMITEDShared officer / director · 8 share thisMEGAFURN LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΝΕΟΚΛΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100