DOSSIERS / CHRYSOULIS DEMETRIOU & SONS LIMITED
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Company dossier

CHRYSOULIS DEMETRIOU & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-06
KYBE ID: HE71533 · HE71533 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CHRYSOULIS DEMETRIOU & SONS LIMITED
DRCIP data.gov.cy
HE71533
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-06
DRCIP data.gov.cy
Kennedy, 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LAVRA SHOES LIMITEDShared officer / director · 6 share thisCERRACHIS FARMShared officer / director · 6 share thisTEXINVEST LIMITEDShared registered address · 6 share thisBALLANDA SHOES LIMITEDShared officer / director · 6 share thisΚ. ΠΑΠΑΔΑΚΗΣ & ΣΙΑShared registered address · 6 share thisΔΗ.ΜΑ.ΦΥ.ΚΑ. ΛΙΜΙΤΕΔShared officer / director · 6 share thisSMITH AND CHRISTOU COMPANYShared registered address · 6 share thisCAIRO VIDEO HOUSEShared registered address · 6 share thisFRANKO GALLERY (CYPRUS) LIMITEDShared registered address · 6 share thisONEK LIMITEDShared officer / director · 6 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
ΧΡΥΣΟΥΛΛΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΠΑΔΑΚΗΣsecretary—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