DOSSIERS / DEMSTAR BUSINESS SOLUTIONS LTD
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Company dossier

DEMSTAR BUSINESS SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2004-12-31
KYBE ID: HE156145 · HE156145 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DEMSTAR BUSINESS SOLUTIONS LTD
DRCIP data.gov.cy
HE156145
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-31
DRCIP data.gov.cy
Βυζαντίου, 3,, Λακατάμια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
N.F.K DOMUS LTDShared registered address · 6 share thisΝ. ΦΑΣΟΥΛΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 6 share thisMELMARE HOMES LTDShared registered address · 6 share thisN.F.K. DOMUS DEVELOPMENT LTDShared registered address · 6 share thisDEMSTAR INFORMATION GROUP LIMITEDShared registered address · 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

3 people
NameRoleFromSource
DEMSTAR INFORMATION GROUP LIMITEDdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100