DOSSIERS / YIANNOS DEMETRIOU INVESTMENTS LIMITED
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Company dossier

YIANNOS DEMETRIOU INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-08-27
KYBE ID: HE96886 · HE96886 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
YIANNOS DEMETRIOU INVESTMENTS LIMITED
DRCIP data.gov.cy
HE96886
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-08-27
DRCIP data.gov.cy
Γρίβα Διγενή, 13,, STAVRAKIS BUILDING, Flat 301,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
8 HAPPYactiveALVO CAPITAL CYPRUS LIMITEDdissolvedAMARANTIA LTDstrike_offAMM AYIA NAPA SEAFRONT PROPERTIES LIMITEDstrike_offARAMAKE LTDstrike_offAROHA TRADING LTDstrike_offB.PLAN MANAGEMENT CONSULTINGactiveB. PLAN SOLUTIONSactiveCOMTRAX LIMITEDdissolvedF.C.S.G. FIRST CLASS RENTALdissolvedF.C.S.G. FIRST CLASS RENTALS LTDdissolvedFSR LEVANT LOGISTICS LTDdissolvedGEORGE GEORGHIADES LIMITEDstrike_offG. GEORGHIADES TEAM REALTORS LIMITEDdissolvedGOCOMP STUDY LTDactiveHELMCREST LIMITEDdissolvedINTERVISION MARKETING LIMITEDdissolvedMC PETROLWELDactiveNACHILIUS LIMITEDstrike_offNKB FINANCE LTDactive

+18 more

Connections

11 links
Shared operator — likely the same administrator
X.PAT SOLUTIONSShared registered address · 4 share thisB.PLAN MANAGEMENT CONSULTINGShared registered address · 4 share thisB. PLAN SOLUTIONSShared registered address · 4 share thisVALUETRUST ASSET MANAGEMENT LIMITEDShared officer / director · 9 share thisHOT LINE INVESTMENTS LIMITEDShared officer / director · 9 share thisM.D. MESAORIA LTDShared officer / director · 9 share thisJAMAK INVESTMENTS LIMITEDShared officer / director · 9 share thisJAMAK HOLDINGS LIMITEDShared officer / director · 9 share thisΓΙΑΝΝΟΣ ΔΗΜΗΤΡΙΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisROGEONERONE TRADING LTDShared officer / director · 9 share thisDMA HARDWARE ENTERPRISES LTDShared officer / director · 9 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

2 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JAMAK INVESTMENTS LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100