DOSSIERS / DEMELIA COMPUTING LIMITED
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Company dossier

DEMELIA COMPUTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-06
KYBE ID: HE191491 · HE191491 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
DEMELIA COMPUTING LIMITED
DRCIP data.gov.cy
HE191491
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-06
DRCIP data.gov.cy
Γρίβα Διγενή, 13,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
EPG BUSINESS AND MEDIA CONSULTING LTDShared officer / director · 3 share thisΑΝΔΡΕΑΣ ΤΣΟΥΚΚΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΔ.Η. ΤΑΡΖΑΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisDEMELIA DEVELOPMENT LTDShared officer / director · 12 share thisGEECCOShared officer / director · 12 share thisDEMATHE CO. LIMITEDShared officer / director · 12 share thisELIA & PHOTIOU LΙΜΙTΕDShared officer / director · 12 share thisE & CH CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisD & N JIMMYS PUB CO. LIMITEDShared officer / director · 12 share thisLAGMA PROPERTY MANAGEMENT LIMITEDShared officer / director · 12 share thisDEMPROTAS ENTERPRISES LIMITEDShared officer / director · 12 share thisJ.C. KWIKSHOP LIMITEDShared officer / director · 12 share thisMIC ADVANCE REPAIRS LIMITEDShared 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.

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΗΛΙΑdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΤΣΟΥΚΚΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΤΣΟΥΚΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.D.E. COMPUTING LIMITED · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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