DOSSIERS / DEMOS ENGINEERING (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

DEMOS ENGINEERING (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-17
KYBE ID: HE115358 · HE115358 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
DEMOS ENGINEERING (CYPRUS) LIMITED
DRCIP data.gov.cy
HE115358
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-17
DRCIP data.gov.cy
Προδρόμου, 51,, Floor 2,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
DETLEF WINFRIED MOSERdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THERMOKLIMA ENGINEERING LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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