DOSSIERS / NSM DEMOCARS LIMITED
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Company dossier

NSM DEMOCARS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-01
KYBE ID: HE131403 · HE131403 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
NSM DEMOCARS LIMITED
DRCIP data.gov.cy
HE131403
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-01
DRCIP data.gov.cy
Ζωοδόχου Πηγής, 23,, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
C. DEMOSTHENOUS PROPERTIES LIMITEDShared officer / director · 6 share thisΕΜΠΟΡΙΑ ΑΥΤΟΚΙΝΗΤΩΝ Κ. ΔΗΜΟΣΘΕΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisGALEA RESTAURANT LIMITEDShared registered address · 6 share thisSUALTY LTDShared registered address · 6 share thisMALDEM LTDShared registered address · 6 share thisCHARALAMBOS ANTONIOU ESTATES LIMITEDShared officer / director · 6 share thisDOWNTURN LTDShared officer / director · 6 share thisS.S.M. PAINTER LTDShared registered address · 6 share thisDULIDA LTDShared registered address · 6 share thisKD & DP HOTEL APARTMENTS LTDShared officer / director · 6 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
ΚΩΣΤΑΚΗΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΝΙΚΟΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100