DOSSIERS / DEMETRICON AGENCIES
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Partnership dossier

DEMETRICON AGENCIES

CYPRUS · PARTNERSHIP · INCORPORATED 1962-05-25
KYBE ID: S2522 · S2522 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
DEMETRICON AGENCIES
DRCIP data.gov.cy
S2522
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1962-05-25
DRCIP data.gov.cy
Νικοκλέους, 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GEO - DEMEShared registered address · 2 share thisPENSILIA NAVIGATION CO LIMITEDShared officer / director · 9 share thisEL PERRO Y EL GRIEGO GmbHShared officer / director · 9 share thisA.C.CONSTANDINIDES CAR RENTALS LTDShared officer / director · 9 share thisWein-Cantina GmbHShared officer / director · 9 share thisAGGECONS LTDShared officer / director · 9 share thisM.T. HARD TAURUS SECURITY SERVICES LTDShared officer / director · 9 share thisLOCIFENCE LIMITEDShared officer / director · 9 share thisEL MUNDO PROPERTIES 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
ΑΓΓΕΛΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100