DOSSIERS / COSTAS DEMOU INVESTMENTS
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Company dossier

COSTAS DEMOU INVESTMENTS

CYPRUS · COMPANY · INCORPORATED 2005-02-08
KYBE ID: BN26756 · BN26756 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
COSTAS DEMOU INVESTMENTS
DRCIP data.gov.cy
BN26756
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-02-08
DRCIP data.gov.cy
Εμανουήλ Ξάνθου, 25,, Floor 1, Flat 101,, ΄Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Κ.Δ.Α. ΜΠΕΤΟΝ (ΝΗΣΟΥ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisC&C IN-LANDER DEVELOPERS LIMITEDShared officer / director · 9 share thisTHREECREATION BUILDERS LTDShared officer / director · 9 share thisM&C CASA BELISIMO CO LIMITEDShared officer / director · 9 share thisCIZESPE LTDShared officer / director · 9 share thisCYNEST PROPERTIES LIMITEDShared officer / director · 9 share thisC&C IN-LANDER RECONDITIONS LTDShared officer / director · 9 share thisC & C IN-LANDER REAL ESTATES AGENCYShared officer / director · 9 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
ΚΩΣΤΑΣ ΔΗΜΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100