KYBE — See who's really behind any company

Company dossier

DEM.I.A. LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-22
KYBE ID: HE109953 · HE109953 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDEM.I.A. LIMITED

DRCIP data.gov.cy

RegistrationHE109953

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-03-22

DRCIP data.gov.cy

Registered addressΨηλορείτη, 4,, Αγία Βαρβάρα, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

G & V BODY STYLE LINGERIEShared officer / director · 4 share this GALA GOWNS LIMITEDShared officer / director · 4 share this M.G. GALINA COUTURE LTDShared officer / director · 4 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

2 people

Name	Role	From	Source
ΤΣΙΑΡΛΗΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΓΑΛΑΤΕΙΑ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100