DOSSIERS / DEMSTAR INFORMATION GROUP LIMITED
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Company dossier

DEMSTAR INFORMATION GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-11
KYBE ID: HE111314 · HE111314 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
DEMSTAR INFORMATION GROUP LIMITED
DRCIP data.gov.cy
HE111314
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-11
DRCIP data.gov.cy
Βυζαντίου, 3,, Λακατάμια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
N.F.K. DOMUS DEVELOPMENT LTDShared registered address · 6 share thisN.F.K DOMUS LTDShared registered address · 6 share thisMELMARE HOMES LTDShared registered address · 6 share thisΝ. ΦΑΣΟΥΛΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 6 share thisDEMSTAR BUSINESS SOLUTIONS LTDShared registered address · 6 share thisOVERHORIZON (CYPRUS) PLCShared officer / director · 9 share thisSYNERGY INVESTMENTS LIMITEDShared officer / director · 9 share thisALPHA PROPERTIES & INVESTMENTS LIMITEDShared officer / director · 9 share thisBLENORE TRADING LIMITEDShared 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

3 people
NameRoleFromSource
ΜΑΝΘΟΣ ΡΟΔΙΝΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣdirector—Cyprus registry
ΜΑΝΘΟΣ ΡΟΔΙΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEMSTAR INFORMATION SOLUTIONS LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100