DOSSIERS / DEMO SAT LIMITED
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Company dossier

DEMO SAT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-21
KYBE ID: HE128683 · HE128683 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DEMO SAT LIMITED
DRCIP data.gov.cy
HE128683
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-21
DRCIP data.gov.cy
Ανεμώνης, 21,, Εκάλη, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DEMO DEVELOPERS LTDShared registered address · 2 share thisNE. NI. CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisKALOBOSS SERVICES LIMITEDShared officer / director · 5 share thisDEMO DEVELOPERS LTDShared officer / director · 5 share thisA.F.C. (ALTIUS, FORTIUS, CITIUS) LIMITEDShared officer / director · 5 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
ΓΙΑΝΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100