KYBE — See who's really behind any company

Company dossier

DEMARI OLYMPUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-28
KYBE ID: HE174340 · HE174340 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameDEMARI OLYMPUS LIMITED

DRCIP data.gov.cy

RegistrationHE174340

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-03-28

DRCIP data.gov.cy

Registered addressΑγίας Μαύρης, 12,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

FELINIA CO. LIMITEDdissolved G & M YIASOUMIS TRADING LIMITEDdissolved GREGORI - ATHANASIOS LTDdissolved GREGORI - OURANIA LTDdissolved GRIGORIS YIASEMI & SONS DEVELOPMENTS LIMITEDstrike_off LASONIA ESTATES LIMITEDdissolved MEGA ASPIS LTDdissolved PARTNER & FRIENDS CO. LTDdissolved SHOW TIME BAR LIMITEDdissolved S.S THE AIRLINE PLAY BARdissolved Y. GREGORI TOURIST ENTERPRISES LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

MEGA ASPIS LTDShared officer / director · 5 share this FELINIA CO. LIMITEDShared officer / director · 5 share this PARTNER & FRIENDS CO. LTDShared officer / director · 5 share this LASONIA ESTATES LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΓΡΗΓΟΡΗΣ ΓΙΑΣΕΜΗΣ	director	—	Cyprus registry
ΓΡΗΓΟΡΗΣ ΓΙΑΣΕΜΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100