DOSSIERS / DEMSTAR INFORMATION SOLUTIONS LIMITED
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Company dossier

DEMSTAR INFORMATION SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-31
KYBE ID: HE156161 · HE156161 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
DEMSTAR INFORMATION SOLUTIONS LIMITED
DRCIP data.gov.cy
HE156161
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-31
DRCIP data.gov.cy
Νέας Εγκωμης, 29,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
BLENORE TRADING LIMITEDShared registered address · 3 share thisPRIVATE LABEL BRANDS LIMITEDShared registered address · 3 share thisΑΠΟΛΛΩΝ (ΚΑΛΑΘΟΣΦΑΙΡΑ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisFILIOS DROUSSIOTIS TRADING LIMITEDShared officer / director · 4 share thisF.D. INTER-LINK CO LIMITEDShared officer / director · 4 share thisG.T.P. ELECTRICAL PRODUCTS LIMITEDShared officer / director · 6 share thisWIGHT'S LIMITEDShared officer / director · 6 share thisL.V. PETRIDES (ESTATES) LIMITEDShared officer / director · 6 share thisDECO LIME LIMITEDShared officer / director · 6 share thisUNIVERSAL SHOES LIMITEDShared officer / director · 6 share thisHOTELINK INTERNATIONAL LIMITEDShared officer / director · 7 share thisBLENORE TRADING LIMITEDShared officer / director · 7 share thisTRYFON DISTRIBUTORS (1988) LIMITEDShared officer / director · 7 share thisSYNERGY INVESTMENTS LIMITEDShared officer / director · 7 share thisDTI LIMITEDShared officer / director · 7 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.

Showing 15 of 18 — full graph via /v1/entities/HE156161/network.

People with significant control

9 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΛΟΥΚΗΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΜΑΝΘΟΣ ΡΟΔΙΝΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΛΟΚΑΣΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣdirector—Cyprus registry
ΦΙΛΙΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.F.I. INFORMATION LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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