DOSSIERS / DEMERAL FINANCIAL SERVICES LIMITED
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Company dossier

DEMERAL FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-02
KYBE ID: HE117964 · HE117964 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DEMERAL FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE117964
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-02
DRCIP data.gov.cy
Δωριέων, 50,, Floor 1, Flat 101,, Ακρόπολη, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΔΗΜΗΤΡΙΟΥ ΜΕΓΑΛΟΝΗΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisGOLDEN POWER 95 COM SRLShared officer / director · 10 share thisT.N.C. PAINTS LTDShared officer / director · 10 share thisD.L.N. AVIATION TECHNICAL SERVICES LTDShared officer / director · 10 share thisFERVENCY ENTERPRISES LTDShared officer / director · 10 share thisVOICU & CO RESTAURANT & IMPORT EXPORT SRLShared officer / director · 10 share thisFRESH LAND FRUITS & VEGETABLES LTDShared officer / director · 10 share thisELKIAS TRADING LIMITEDShared officer / director · 10 share thisT.F.S. TAILORED FIN SERVE LTDShared officer / director · 10 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
NameRoleFromSource
ΤΑΤΙΑΝΑ ΚΟΥΖΝΙΕΤΣΟΒΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100