DOSSIERS / DEMSO HOLDINGS LIMITED
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Company dossier

DEMSO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-16
KYBE ID: HE127143 · HE127143 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DEMSO HOLDINGS LIMITED
DRCIP data.gov.cy
HE127143
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-16
DRCIP data.gov.cy
Χαλκοκονδύλη, 15,, Floor 2, Flat 202,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
JACENDEN LIMITEDShared officer / director · 12 share thisΑ.Ξ. ΑΡΤΟΛΙΧΟΥΔΙΕΣ ΤΟΥ ΑΛΕΘΡΙΚΟΥ ΛΤΔShared officer / director · 12 share thisYIALLOUROS DIY & TRANSPORTS LTDShared officer / director · 12 share thisΑΝΔΡΕΑΣ ΓΙΑΛΛΟΥΡΟΣ & ΥΙΟΙ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 12 share thisMODULUS DEVELOPMENTS LIMITEDShared officer / director · 12 share thisΑ.ΓΙΑΛΛΟΥΡΟΣ & ΥΙΟΙ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisYIALLOUROS BROS PROPERTIES LTDShared officer / director · 12 share thisYIALOMI PROPERTIES LTDShared officer / director · 12 share thisA.G.P. GIALLOUROS PROPERTIES LTDShared officer / director · 12 share thisM.Y. HONEST L/CA PROPERTIES LIMITEDShared officer / director · 12 share thisM.Y.N. URBAN PROPERTIES LIMITEDShared officer / director · 12 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
ΔΗΜΗΤΡΗΣ ΓΙΑΛΛΟΥΡΟΣdirector—Cyprus registry
ΣΟΦΙΑ ΓΙΑΛΛΟΥΡΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΓΙΑΛΛΟΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100