DOSSIERS / DEMDE LIMITED
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Company dossier

DEMDE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-23
KYBE ID: HE147698 · HE147698 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DEMDE LIMITED
DRCIP data.gov.cy
HE147698
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-23
DRCIP data.gov.cy
'Αγιος Γεώργιος, 160Α,, Βρυσούλλες, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S. L BANANA CY LTDShared officer / director · 10 share thisCONSTANTERIUS CONSULTANCY SERVICES LIMITEDShared officer / director · 10 share thisGCP LOUCA CONSTRUCTIONS LTDShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΟΙ ΒΑΤΥΛΙΩΤΕΣShared officer / director · 10 share thisC.L.A RENOVATIONS LIMITEDShared officer / director · 10 share thisCD LOUKA LIMITEDShared officer / director · 10 share thisG.F. GLOBAL FRENCH CROISSANTERIE AND CATERING LIMITEDShared officer / director · 10 share thisΚΟΙΝΟΠΡΑΞΙΑ ΔΕΩΦΟΡΕΙΩΝ ΒΑΤΥΛΗ - ΚΟΝΤΕΑShared officer / director · 10 share thisLPC MEDICAL LIMITEDShared 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
ΧΡΙΣΤΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΛΟΥΚΑsecretary—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