DOSSIERS / DEMOS AND TAKIS MOTOR AGENCY LIMITED
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Company dossier

DEMOS AND TAKIS MOTOR AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-11-19
KYBE ID: HE20748 · HE20748 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
DEMOS AND TAKIS MOTOR AGENCY LIMITED
DRCIP data.gov.cy
HE20748
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-11-19
DRCIP data.gov.cy
Πάφου, 57,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ELDEM MEDIA LIMITEDShared officer / director · 7 share thisΔΗΜΟΣ & ΜΑΡΙΑ ΦΩΤΟΒΟΛΤΑΙΚΑ ΛΤΔShared officer / director · 7 share thisTRUSTARK LIMITEDShared officer / director · 7 share thisΠΟΛΥΧΩΡΟΣ ΚΙΒΩΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisBETIROS LTDShared officer / director · 7 share thisP&L AUTOARTZ M.O.T. LTDShared officer / director · 7 share thisD. & K. ELEFTHERIOU LIMITEDShared officer / director · 12 share thisΠΕΤΡΟΣ ΕΛΕΥΘΕΡΙΟΥ & ΣΙΑShared officer / director · 12 share thisCORAL PRINTINGS LIMITEDShared officer / director · 12 share thisLEX DOMUS LIMITEDShared officer / director · 12 share thisMINDLEX LIMITEDShared officer / director · 12 share thisFINE HABITAT CREATORS LIMITEDShared officer / director · 12 share thisΠΕΤΡΟΣ ΕΛΕΥΘΕΡΙΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTSAMAREL HOLDINGS LIMITEDShared officer / director · 12 share thisΣΧΟΛΗ ΟΔΗΓΩΝ ΠΕΤΡΟΣ Κ. ΕΛΕΥΘΕΡΙΟΥ & ΥΙΟΣ ΛΤΔShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE20748/network.

People with significant control

4 people
NameRoleFromSource
ΔΗΜΟΣΘΕΝΗΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100