DOSSIERS / DEMETRIS N. DEMETRIOU JEWELLERY LIMITED
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Company dossier

DEMETRIS N. DEMETRIOU JEWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-29
KYBE ID: HE95691 · HE95691 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
DEMETRIS N. DEMETRIOU JEWELLERY LIMITED
DRCIP data.gov.cy
HE95691
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-29
DRCIP data.gov.cy
Γιουγκοσλαβίας, 6,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
DEMETRIS DEMETRIOU BON APETITE CREPERIEShared web domain · 4 share thisDEMETRIS DEMETRIOU AUTO REPAIRS LIMITEDShared web domain · 4 share thisDEMETRIS G. DEMETRIOU MOTOR AGENCYShared web domain · 4 share thisAL SAFEER GROUP LTDShared officer / director · 11 share thisST & K MINIHOME LIMITEDShared officer / director · 11 share thisK.D FINESSE REVOLUTIONShared officer / director · 11 share thisMY LADIDA LTDShared officer / director · 11 share thisS.K. GARDEN GUIDE LTDShared officer / director · 11 share thisKD KARMA FASHIONShared officer / director · 11 share thisΧΡΙΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ (ΠΙΣΣΟΥΡΙΟΣ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisSALE SUCRE BY PK LTDShared officer / director · 11 share thisCHRISTAKIS CHARALAMBOUS DEVELOPERS LIMITEDShared officer / director · 11 share thisL & C MEDICAL AND NATURAL HEALTH CENTRE LIMITEDShared 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
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~27 year(s) before its web domain (demetrisdemetriou.com) was registered — rebrand / phoenix / impersonation lead

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 24?

3 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
+0
Politically exposed person (PEP)
Composite risk score24/100