DOSSIERS / DEMSONS LIMITED
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Company dossier

DEMSONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-16
KYBE ID: HE202095 · HE202095 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
DEMSONS LIMITED
DRCIP data.gov.cy
HE202095
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-16
DRCIP data.gov.cy
Αγίας Μαρίνας, 13Α,, Κάτω Δευτερά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DEMSONS PROPERTIES LIMITEDShared registered address · 3 share thisΧ. ΔΗΜΟΣΘΕΝΟΥΣ ΝΤΙΒΑΝΙΑ ΛΙΜΙΤΕΔShared registered address · 3 share thisMANIILIA PARTIES EVENTS CATERINGShared officer / director · 4 share thisSTS - SMART TECH SOLUTIONS LIMITEDShared officer / director · 4 share thisDEMSONS PROPERTIES LIMITEDShared officer / director · 4 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
NameRoleFromSource
ΝΙΚΟΛΑΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEMSONS PROPERTIES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100