DOSSIERS / Α.Σ. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ
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Company dossier

Α.Σ. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-09-02
KYBE ID: HE64727 · HE64727 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
Α.Σ. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE64727
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-02
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 7,, Κίτι, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ARSA OVERSEAS LIMITEDdissolvedBYRON PILAKOUTAS TOURIST BUREAUactiveFITIKIDES & SONS LIMITEDdissolvedGOLDEN SUN FLOUR MILL LIMITEDdissolvedINDUMATEX TRADING LIMITEDdissolvedJASMINE SECRETARIAL SERVICESactiveJ.V. NAVIGARE CRUISES LIMITEDdissolvedMASPO TECHNO-SIGNS LIMITEDdissolvedM.E.M. BEAUTY & HEALTH CARE LIMITEDdissolvedNIMARTI TRADING (OVERSEAS) LIMITEDdissolvedN.K. HEAVEN DEVELOPMENT LIMITEDstrike_offPOUPOUXIOS TRADING LIMITEDdissolvedS & E KOUTROUZAS LIMITEDdissolvedTAKIS G. ZARIFOPOULOS (CYPRUS) LIMITEDdissolvedT & A PETSAS BROS LIMITEDdissolvedTROPAL (OVERSEAS) LIMITEDdissolvedUDJAT EYE (FASHIONS) LIMITEDstrike_offUDJAT EYE LIMITEDactiveΓΡΑΦΕΙΟΝ ΘΡΗΣΚΕΥΤΙΚΩΝ ΕΚΔΡΟΜΩΝ ΕΙΡΗΝΗ ΤΣΙΝΩΝΤΑactiveΟΙΚΟΣ ΒΙΒΛΙΟΥ "ΓΙΑ ΣΑΣ ΠΑΙΔΙΑ"active

+2 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Γ. ΠΑΠΑΝΤΩΝΙΟΥ & Σ. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.59) — 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