DOSSIERS / D.C. DEMETRIOU & CO
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Partnership dossier

D.C. DEMETRIOU & CO

CYPRUS · PARTNERSHIP · INCORPORATED 1992-09-11
KYBE ID: S9054 · S9054 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
D.C. DEMETRIOU & CO
DRCIP data.gov.cy
S9054
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1992-09-11
DRCIP data.gov.cy
Διγενή Ακρίτα, 54,, AKRITAS BUILDING, Flat 203,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A. KOUPPARIS ASSOCIATESactiveAKRITAS COURTactiveC.S.C. DESIGNSactiveC.S.C. PUBLICATIONSactiveC.T. CYPRO-CHINA ENTERPRISES LIMITEDdissolvedFORETELL LIMITEDdissolvedG & P FRANGESKOU ADVERT LIMITEDdissolvedMATAI HOLDINGS LIMITEDdissolvedMIGHTY LION TRADING LIMITEDdissolvedQUAFF TRADING LIMITEDdissolvedSOFTECON ΑΝΩΝΥΜΟΣ ΒΙΟΤΕΧΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑdissolvedTEMPUS TRADING (OVERSEAS) LIMITEDdissolvedUNIVERSAL ADVERTISING LIMITEDdissolvedZATHURA HOLDINGS LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100