KYBE — See who's really behind any company

Company dossier

DEMLINK LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-09
KYBE ID: HE176343 · HE176343 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameDEMLINK LIMITED

DRCIP data.gov.cy

RegistrationHE176343

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-05-09

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 35,, Μαθιάτης, 2568, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

E.T. EPIDERMA LIMITEDdissolved MOMO BAR & RESTAURANTactive

Connections

2 links

Shared operator — likely the same administrator

MOMO BAR & RESTAURANTShared registered address · 3 share this E.T. EPIDERMA LIMITEDShared registered address · 3 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
ΔΗΜΗΤΡΗΣ ΤΑΚΚΟΥΣΙΗΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΤΑΚΚΟΥΣΙΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100