DOSSIERS / D&A DEMOSTHENOUS DEVELOPMENTS LTD
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Company dossier

D&A DEMOSTHENOUS DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2006-01-25
KYBE ID: HE171251 · HE171251 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
D&A DEMOSTHENOUS DEVELOPMENTS LTD
DRCIP data.gov.cy
HE171251
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-25
DRCIP data.gov.cy
Πολυτεχνείου, 5,, Κάψαλος, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GOLDENITE LIMITEDShared registered address · 2 share thisA.D. PHONE SERVICES CENTERShared officer / director · 4 share thisADP ECO HOMES LTDShared officer / director · 4 share thisD&A XYLOPRESS LIMITEDShared officer / director · 4 share thisD.A. DEMOSTHENOUS HOLIDAY VILLAS LTDShared officer / director · 6 share thisD.E.D. ENTERTAINMENT LIMITEDShared officer / director · 6 share thisΝΗΠΙΟΚΟΜΙΚΟΣ ΚΑΙ ΒΡΕΦΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ "ΧΑΡΟΥΜΕΝΗ ΖΩΗ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisCH. DEMOSTHENOUS ENTERTAINING ENTERPRISES LIMITEDShared officer / director · 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
ΑΥΓΟΥΣΤΙΝΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100