KYBE — See who's really behind any company

Company dossier

DEMI RECORDS

CYPRUS · COMPANY · INCORPORATED 1999-07-20
KYBE ID: BN19152 · BN19152 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameDEMI RECORDS

DRCIP data.gov.cy

RegistrationBN19152

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1999-07-20

DRCIP data.gov.cy

Registered addressΤσερίου, 111,, Στρόβολος, 2043, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

CALIFORNIA FITNESS LADIES LIMITEDdissolved S.A. COMPUTRAININGactive SAVVIDES & PAVLIDES AMERICAN HOMES LIMITEDdissolved S.C. COMPUSUCCESS LΙΜΙTΕDdissolved S.I. COMPUSUCCESS LIMITEDdissolved ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ GO 4 ENGLISHactive ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ PS METROLOGYactive

Connections

1 link

Shared operator — likely the same administrator

S.A. COMPUTRAININGShared registered address · 2 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

Name	Role	From	Source
ΔΗΜΗΤΡΑ ΦΙΛΙΠΠΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100