DOSSIERS / DEMSTAR TRAVEL SERVICES LIMITED
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Company dossier

DEMSTAR TRAVEL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-03-03
KYBE ID: HE17063 · HE17063 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
DEMSTAR TRAVEL SERVICES LIMITED
DRCIP data.gov.cy
HE17063
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-03-03
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 24,, Floor 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
PHAROS HOLDINGS LIMITEDShared registered address · 5 share thisPHAROS REAL ESTATE BROKERS LIMITEDShared registered address · 5 share thisG.A.D. INVESTMENTS LIMITEDShared registered address · 5 share thisALBANY SERVICES LIMITEDShared registered address · 5 share thisKINGHAM ENTERPRISES LIMITEDShared officer / director · 11 share thisXENOS RENT CARS LIMITEDShared officer / director · 11 share thisDEMSTAR RENTALS LIMITEDShared officer / director · 11 share thisGALAZIO CAR RENTALS LIMITEDShared officer / director · 11 share thisDIANA CAR RENTALS LIMITEDShared officer / director · 11 share thisDEMSTAR M.O.T. SERVICES LIMITEDShared officer / director · 11 share thisAPRILIA ESTATES LIMITEDShared officer / director · 11 share thisL. IOANNIDES RENT CARS LIMITEDShared officer / director · 11 share thisC.D. AUTO RENTALS LIMITEDShared officer / director · 11 share thisΚ.Γ. ΙΩΑΝΝΟΥ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΜΑΜ - ΤΡΑΠΕΖΑ ΚΥΠΡΙΑΚΩΝ ΒΙΒΛΙΟΓΡΑΦΙΚΩΝ ΠΛΗΡΟΦΟΡΙΩΝShared 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.

Showing 15 of 18 — full graph via /v1/entities/HE17063/network.

People with significant control

4 people
NameRoleFromSource
ΑΛΕΞΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΙΚΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΖΕΖΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEMSTAR M.O.T. SERVICES LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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