KYBE — See who's really behind any company

Company dossier

DEMOHA ENTERPRISES

CYPRUS · COMPANY · INCORPORATED 2003-11-10
KYBE ID: BN24927 · BN24927 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

active

Legal nameDEMOHA ENTERPRISES

DRCIP data.gov.cy

RegistrationBN24927

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2003-11-10

DRCIP data.gov.cy

Registered addressΘεμιστοκλή Δέρβη, 10,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

ARGYROU & ARESTI NEW NICOSIA SUPERMARKET LIMITEDdissolved AVAKIAN DAUGHTERSactive BACOR TRADING COMPANY LIMITEDdissolved DEMOHA LIMITEDdissolved G.E. FREEWAY TRAVELactive PASSARGAD UNITED TRADING CO. LTDdissolved PRIAGEMO LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

AVAKIAN DAUGHTERSShared registered address · 5 share this PASSARGAD UNITED TRADING CO. LTDShared registered address · 5 share this PRIAGEMO LIMITEDShared registered address · 5 share this BACOR TRADING COMPANY LIMITEDShared registered address · 5 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
FOKIA LIMITED	shareholder	—	Cyprus registry

Risk signals

0 matched