DOSSIERS / C. DEMOSTHENOUS PROPERTIES LIMITED
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Company dossier

C. DEMOSTHENOUS PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-19
KYBE ID: HE202248 · HE202248 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
C. DEMOSTHENOUS PROPERTIES LIMITED
DRCIP data.gov.cy
HE202248
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-19
DRCIP data.gov.cy
Ομονοίας, 80,, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CHARALAMBOS ANTONIOU ESTATES LIMITEDShared registered address · 4 share thisPIERONA LIMITEDShared registered address · 4 share thisKIOWATE LTDShared registered address · 4 share thisPAMAR CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisΜΠΑΛΟΝΟΦΑΤΣΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisDOWNTURN LTDShared officer / director · 6 share thisKD & DP HOTEL APARTMENTS LTDShared officer / director · 6 share thisNSM DEMOCARS LIMITEDShared officer / director · 6 share thisP. K. D. KIOSK LTDShared officer / director · 6 share thisCHARALAMBOS ANTONIOU ESTATES LIMITEDShared officer / director · 6 share thisΕΜΠΟΡΙΑ ΑΥΤΟΚΙΝΗΤΩΝ Κ. ΔΗΜΟΣΘΕΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΚΩΣΤΑΚΗΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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