DOSSIERS / A.P.CH. DEMETRIOU PROPERTIES LIMITED
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Company dossier

A.P.CH. DEMETRIOU PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-11
KYBE ID: HE95262 · HE95262 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

strike_off
A.P.CH. DEMETRIOU PROPERTIES LIMITED
DRCIP data.gov.cy
HE95262
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-11
DRCIP data.gov.cy
Ιπποδαμείας, 14,, Παλλουριώτισσα, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
C.A.P. DIAMOND GLASS LIMITEDShared registered address · 2 share thisPAG V.I.P. ROOM - ENTERPRISES LTDShared officer / director · 4 share thisS. LOIZOU SUPPLIES LIMITEDShared officer / director · 4 share thisΑDIMI MAGIC PRODUCTIONSShared officer / director · 4 share thisCHRISTAKIS IAKOVOU NERSERY LIMITEDShared officer / director · 11 share thisALKIAS LIMITEDShared officer / director · 11 share thisC.A.P. DIAMOND GLASS LIMITEDShared officer / director · 11 share thisTOMOGUM LIMITEDShared officer / director · 11 share thisΗ ΚΑΛΗ ΓΕΥΣΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisDOLCE VENTO ENTERTAINMENT LIMITEDShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΚΑΤΑΣΚΕΥΑΣΤΩΝ ΔΙΠΛΟΥ ΓΙΑΛΙΟΥ "Η ΜΟΝΩΣΗ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisIAMAR LIMITEDShared officer / director · 11 share thisCPEDA SOLAR ENERGY LTDShared officer / director · 11 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΔΑΜΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Παναγιώτης Δημητρίου — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Παναγιώτης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100