DOSSIERS / DEMLINK ASSET MANAGEMENT LTD
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Company dossier

DEMLINK ASSET MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-13
KYBE ID: HE196411 · HE196411 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
DEMLINK ASSET MANAGEMENT LTD
DRCIP data.gov.cy
HE196411
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-13
DRCIP data.gov.cy
Πειραιώς, 21,, Flat 1,, Λυκαβητός, 1057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ASIAN GOLD & COMMODITIES EXCHANGE LTDdissolvedELNEDA ADVANCED COSMETICS LIMITEDdissolvedEUROPEAN GOLD & COMMODITIES EXCHANGE (CY) LTDdissolvedGREEN LION 10 LIMITEDdissolvedGREEN LION 1 LIMITEDstrike_offGREEN LION 2 LIMITEDdissolvedGREEN LION 3 LIMITEDdissolvedGREEN LION 4 LΙΜΙTΕDdissolvedGREEN LION 6 LIMITEDdissolvedGREEN LION 7 LΙΜΙTΕDdissolvedGREEN LION 8 LIMITEDdissolvedGREEN LION 9 LΙΜΙTΕDdissolvedGREEN LION LIMITEDstrike_offΕ.Μ.Α.Μ. (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔdissolvedΠΑΡΜΕΚΟ ΛΙΜΙΤΕΔdissolved

People with significant control

5 people
NameRoleFromSource
ANDREW JAMES CORKdirector—Cyprus registry
KEITH SOBEYdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΤΑΚΟΥΣΙΗΣdirector—Cyprus registry
ΕΛΙΝΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΕΛΕΚΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100