DOSSIERS / DEMSTA DEVELOPERS LTD
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Company dossier

DEMSTA DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 1983-04-15
KYBE ID: HE19446 · HE19446 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DEMSTA DEVELOPERS LTD
DRCIP data.gov.cy
HE19446
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-04-15
DRCIP data.gov.cy
Αγίου Ανδρέου, 92,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
UNISTEP FINANCE CO LIMITEDShared registered address · 2 share thisD.M.S SUPPLIERS LIMITEDShared officer / director · 5 share thisUNISTEP FINANCE CO LIMITEDShared officer / director · 5 share thisSTAVRAKIS DEMETRIOU MOTOR AGENCY LIMITEDShared officer / director · 5 share thisS AND L GIMMYS FASHIONShared 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

3 people
NameRoleFromSource
ΒΑΣΩ Σ. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΑΚΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΒΑΣΩ Σ. ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100