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Company dossier

DEM. ANT BEST DEAL LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-24
KYBE ID: HE192914 · HE192914 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameDEM. ANT BEST DEAL LTD

DRCIP data.gov.cy

RegistrationHE192914

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-02-24

DRCIP data.gov.cy

Registered addressΠηγάσου, 8,, Floor 1, Flat 301,, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

TAKIS C. KRITIKOS AGENCIES LTDstrike_off ΙΔΙΟΚΤΙΣΙΣ Μ&Γ ΟΙΚΑΔΕ ΛΤΔdissolved Λ.Π.Μ.Χ. ΟΙΚΟΤΕΧΝΙΚΗ ΛΤΔdissolved Μ.Κ. ΥΔΩΡΟΦΥΣΙΣ ΛΤΔdissolved

Connections

1 link

Shared operator — likely the same administrator

D & S GLOBAL NETWORK SERVICES LTDShared officer / director · 2 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
ΔΗΜΟΣΘΕΝΗΣ ΡΟΥΣΣΟΣ	director	—	Cyprus registry
ΣΤΕΛΛΑ ΡΟΥΣΣΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100