DOSSIERS / DEMSTAR AUTOMOTIVE LIMITED
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Company dossier

DEMSTAR AUTOMOTIVE LIMITED

CYPRUS · COMPANY · INCORPORATED 1967-04-21
KYBE ID: HE1774 · HE1774 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DEMSTAR AUTOMOTIVE LIMITED
DRCIP data.gov.cy
HE1774
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-04-21
DRCIP data.gov.cy
Μιχαήλ Γεωργαλλά, 14,, Νέα 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ALEXANDER DIMITRIOU & SONS LIMITEDShared officer / director · 11 share thisLENEXA TRADING LIMITEDShared officer / director · 11 share thisK.A ΣΕΛΙΔΟΔΕΙΚΤΗΣShared officer / director · 11 share thisDELTAX LIMITEDShared officer / director · 11 share thisOSCAR ESTATES LIMITEDShared officer / director · 11 share thisMENEOU PLANTATIONS LIMITEDShared officer / director · 11 share thisPELEKAN INTERTRADING LIMITEDShared officer / director · 11 share thisHARRIS CONSTANTINIDES HOLDINGS LIMITEDShared officer / director · 11 share thisΚ.Α ΣΕΛΙΔΟΔΕΙΚΤΗΣ ΛΤΔShared officer / director · 11 share thisLARISTO LIMITEDShared 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

3 people
NameRoleFromSource
ΑΛΕΞΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΡΙΣΤΟΔΗΜΟΥsecretary—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 - MPM AUTOMOTIVES LIMITED · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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