DOSSIERS / Ι. ΔΗΜΗΤΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Ι. ΔΗΜΗΤΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1977-02-15
KYBE ID: HE8989 · HE8989 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
Ι. ΔΗΜΗΤΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE8989
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-02-15
DRCIP data.gov.cy
Μακαρίου ΙΙ, 21,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

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

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Σ.Α.Χ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

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 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100