DOSSIERS / DEMERZEL TRADING LIMITED
← SearchExport PDF
Company dossier

DEMERZEL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-15
KYBE ID: HE100785 · HE100785 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
DEMERZEL TRADING LIMITED
DRCIP data.gov.cy
HE100785
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-15
DRCIP data.gov.cy
Σπετσών, 20,, SPETSON BUILDING, Floor 4, Flat 43,, 'Αγιοι Ομολογιτές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΛΙΒΕΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100