DOSSIERS / ΚΟΛΛΙΣΗΣ ΙΩΑΝΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣ ΛΙΜΙΤΕΔ
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ΚΟΛΛΙΣΗΣ ΙΩΑΝΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-09-23
KYBE ID: HE152339 · HE152339 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΚΟΛΛΙΣΗΣ ΙΩΑΝΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE152339
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-23
DRCIP data.gov.cy
Αρχ. Μακαρίου, 25Γ,, Γέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DEMOTRUST NOMINEES LTDShared officer / director · 12 share thisP.P.I POUGIOU PROPERTCO INVESTMENTS LTDShared officer / director · 12 share thisDEMOLOGIC SERVICES LTDShared officer / director · 12 share thisASPL PROPERTY DEVELOPMENT FUND LIMITEDShared officer / director · 12 share thisSTAVROS TOMPRIS DLCShared officer / director · 12 share thisLANCASTER TRUSTEES (CYPRUS) LIMITEDShared officer / director · 12 share thisLTCL SECRETARIAL LIMITEDShared officer / director · 12 share thisA.L ATSUPERIOR LIMITEDShared officer / director · 12 share thisΙ. DEMOSTHENOUS LLCShared officer / director · 12 share thisTRANSPORTDOT LIMITEDShared officer / director · 12 share thisLTCL MANAGEMENT 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
ΓΙΩΡΓΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—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