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Company dossier

DEME-PLASTOPACK LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-10-19
KYBE ID: HE16366 · HE16366 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameDEME-PLASTOPACK LIMITED

DRCIP data.gov.cy

RegistrationHE16366

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1981-10-19

DRCIP data.gov.cy

Registered addressΛατσιά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

DEME-DAIRY LIMITEDdissolved ELCOM ALUMINIUM CO LIMITEDactive SUN-BEE FOOD PRODUCTSdissolved ΒΙΟΜΗΧΑΝΙΑ ΣΙΟΚΟΛΑΤΑΣ "ΙΟΝ"active ΓΡΑΦΕΙΟΝ ΣΥΝΟΙΚΕΣΙΩΝ "Η ΑΠΟΦΑΣΙΣ"active ΗΛΙΑΣ ΕΥΑΓΓΕΛΟΥ & ΑΝΤΩΝΗΣ ΠΑΝΤΕΛΙΔΗΣactive ΠΑΡΑΣΧΟΣ Κ. ΚΑΜΠΑΝΕΛΛΑΣ ΛΙΜΙΤΕΔdissolved ΧΡ. & Μ. ΤΣΟΛΑΚΗactive

Connections

1 link

Shared operator — likely the same administrator

DEME-DAIRY LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΧΑΡΗΣ Γ. ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΧΑΡΗΣ Γ. ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100