DOSSIERS / ΑΝΤΩΝΑΚΗΣ ΔΗΜΗΤΡΙΟΥ & ΣΙΑ
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Partnership dossier

ΑΝΤΩΝΑΚΗΣ ΔΗΜΗΤΡΙΟΥ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1973-12-05
KYBE ID: S5203 · S5203 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΑΝΤΩΝΑΚΗΣ ΔΗΜΗΤΡΙΟΥ & ΣΙΑ
DRCIP data.gov.cy
S5203
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1973-12-05
DRCIP data.gov.cy
Kennedy, 146A,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
S.I. DEMETRIOU LIMITEDShared officer / director · 9 share thisDONA WARE TRADING LIMITEDShared officer / director · 9 share thisΑ & Π ΔΗΜΗΤΡΙΟΥ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisM.K. PASSION CREATIONS LTDShared officer / director · 9 share thisS. DEMETRIOU SCRAP METAL LIMITEDShared officer / director · 9 share thisIOVA OCEAN MASTER LOGISTICS & CLEARING AGENT LTDShared officer / director · 9 share thisFLYCROWN LTDShared officer / director · 9 share thisCHRISTOS DEMETRIOU TRADING CO LIMITEDShared 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
ALAN RICHARD THREADGOLDpartner—Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100