DOSSIERS / CHR. DEMETRIOU GENERAL ENTERPRISES LIMITED
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CHR. DEMETRIOU GENERAL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-30
KYBE ID: HE96424 · HE96424 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
CHR. DEMETRIOU GENERAL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE96424
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-30
DRCIP data.gov.cy
Μ. Χριστοφόρου, 14,, Βιομηχανική Περιοχή Δαλίου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KYRIAKOS AND CHRISTAKIS DEMETRIOU (ENTERPRISES) LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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