DOSSIERS / DEMAN NOMINEES LIMITED
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Company dossier

DEMAN NOMINEES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-07
KYBE ID: HE101295 · HE101295 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
DEMAN NOMINEES LIMITED
DRCIP data.gov.cy
HE101295
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-04-07
DRCIP data.gov.cy
Σωτήρας, 3,, ANTONI ZEFKA, Floor 2, Flat 1,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΣ ΑΣΠΡΟΥ ΔΙΑΝΟΜΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΜΟΥΣΙΚΟ ΣΥΓΚΡΟΤΗΜΑ ΣΥΓΚΑΤΟΙΚΟΙShared officer / director · 2 share thisY.S. SOUROULLAS STORES LIMITEDShared 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

3 people
NameRoleFromSource
ΜΑΡΙΑ Α. ΓΙΑΣΟΥΜΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ Κ. ΠΙΤΤΑΚΗΣdirector—Cyprus registry
ΜΑΡΙΑ Α. ΓΙΑΣΟΥΜΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100