DOSSIERS / DEMITAS TOWER
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Company dossier

DEMITAS TOWER

CYPRUS · COMPANY · INCORPORATED 1990-07-07
KYBE ID: BN10271 · BN10271 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DEMITAS TOWER
DRCIP data.gov.cy
BN10271
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1990-07-07
DRCIP data.gov.cy
Μιχαλακοπούλου, 14,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ARAD LIMITEDdissolvedARISTO MASTER MACHINES & PARTS LIMITEDdissolvedC.B. HOLDINGS LIMITEDactiveC.N.C.P. BOAT & CAR PARKS LTDactiveCRASELAND FINANCIAL SERVICES LIMITEDdissolvedEMKA INVESTMENTS LIMITEDdissolvedG. CARAMONDANIS INVESTMENTS LIMITEDstrike_offKILO SIERRA IDEAS LIMITEDdissolvedMALIFAX COMPUTERS (CYPRUS) LIMITEDdissolvedP.C.P. HYPERCOLOR GARMENTSdissolvedPCP SUNSELECT TAN THROUGHdissolvedSHEYCO ESTATES LIMITEDdissolvedSUNNY DREAM PROPERTIES LIMITEDdissolvedTYCO DEVELOPMENTS LIMITEDdissolvedTYCO ESTATES LIMITEDdissolvedVOTEX COMPANY LIMITEDdissolvedΑΡΧΙΤΕΚΤΟΝΙΚΟ ΓΡΑΦΕΙΟ Ν.Γ. ΣΑΒΒΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣactiveΕΛΕΝΗ ΨΑΡΑ ΛΙΜΙΤΕΔdissolvedΠΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔdissolved

Connections

5 links
Shared operator — likely the same administrator
MALIFAX COMPUTERS (CYPRUS) LIMITEDShared registered address · 6 share thisG. CARAMONDANIS INVESTMENTS LIMITEDShared registered address · 6 share thisCRASELAND FINANCIAL SERVICES LIMITEDShared registered address · 6 share thisC.N.C.P. BOAT & CAR PARKS LTDShared registered address · 6 share thisKILO SIERRA IDEAS LIMITEDShared registered address · 6 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

1 people
NameRoleFromSource
DEMETAS ELECTRONICS LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100