DOSSIERS / DEMANDIS TRADING LTD
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Company dossier

DEMANDIS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170194 · HE170194 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
DEMANDIS TRADING LTD
DRCIP data.gov.cy
HE170194
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Βυζαντίου, 23,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
Κ. Κ. KOBAS LIMITEDShared registered address · 3 share thisATAKORA TRADING LTDShared registered address · 3 share thisRENDEZ VOUS RESTAURANT-TAVERN LIMITEDShared officer / director · 11 share thisATAKORA TRADING LTDShared officer / director · 11 share thisOCEANUS FISH RESTAURANTShared officer / director · 11 share thisC.D.G. ENTERPRISES LIMITEDShared officer / director · 11 share thisKARAVOPETRES DEVELOPMENT CO. LIMITEDShared officer / director · 11 share thisSOC-COS DEVELOPERS LIMITEDShared officer / director · 11 share thisCELIANCO CONSTRUCTION DEVELOPMENTS LIMITEDShared officer / director · 11 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΘΑΜΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΜΕΓΑΣ ΤΟΥΡΙΣ. ΚΑΙ ΕΜΠΟΡ. ΟΔΗΓΟΣ ΚΥΠΡΟΣ-ΑΓΓΛΙΑ, ΚΩΣΤΑ ΣΩΚΡΑΤΟΥΣShared officer / director · 11 share thisΚΩΣΤΑΣ Δ. ΣΩΚΡΑΤΟΥΣ ΛΤΔShared officer / director · 11 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
ΚΩΣΤΑΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100