DOSSIERS / DEMSTAR M.O.T. SERVICES LIMITED
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Company dossier

DEMSTAR M.O.T. SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-24
KYBE ID: HE132018 · HE132018 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DEMSTAR M.O.T. SERVICES LIMITED
DRCIP data.gov.cy
HE132018
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-24
DRCIP data.gov.cy
Μ. Γιωργαλλά, 14,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
C.D. AUTO RENTALS LIMITEDShared officer / director · 11 share thisDEMSTAR RENTALS LIMITEDShared officer / director · 11 share thisL. IOANNIDES RENT CARS LIMITEDShared officer / director · 11 share thisAPRILIA ESTATES LIMITEDShared officer / director · 11 share thisDEMSTAR TRAVEL SERVICES LIMITEDShared officer / director · 11 share thisDIANA CAR RENTALS LIMITEDShared officer / director · 11 share thisKINGHAM ENTERPRISES LIMITEDShared officer / director · 11 share thisΚ.Γ. ΙΩΑΝΝΟΥ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 11 share thisXENOS RENT CARS LIMITEDShared officer / director · 11 share thisGALAZIO CAR RENTALS LIMITEDShared officer / director · 11 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
ΑΛΕΞΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΖΕΖΙΔΗΣsecretary—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 (DEMSTAR TRAVEL SERVICES LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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