DOSSIERS / NICOS DEMETRIOU FRANCHISES LIMITED
← SearchExport PDF
Company dossier

NICOS DEMETRIOU FRANCHISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-17
KYBE ID: HE79617 · HE79617 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
NICOS DEMETRIOU FRANCHISES LIMITED
DRCIP data.gov.cy
HE79617
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-17
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 42-44,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S.T. COUPLE - WEDDING EXHIBITIONShared registered address · 2 share thisSMOLEX LIMITEDShared officer / director · 7 share thisN.D. PROPERTIES LIMITEDShared officer / director · 7 share thisCMH PROPERTY PLUS LTDShared officer / director · 7 share thisA.N. AUTOMARKET LIMITEDShared officer / director · 7 share thisNICOS DEMETRIOU FINANCE AND CONSTRUCTION LIMITEDShared officer / director · 7 share thisN.D. REALTY LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΠΟΤΑΜΑΡΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΠΟΤΑΜΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOS DEMETRIOU HOLIDAYS SHOP LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100