KYBE — See who's really behind any company

Company dossier

GEO - DEME

CYPRUS · COMPANY · INCORPORATED 1974-02-11
KYBE ID: BN2578 · BN2578 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameGEO - DEME

DRCIP data.gov.cy

RegistrationBN2578

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1974-02-11

DRCIP data.gov.cy

Registered addressΝικοκλέους, 5,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

DEMETRICON AGENCIESactive PHP EXPRESS SERVICES LIMITEDdissolved ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

DEMETRICON AGENCIESShared 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
ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100