DOSSIERS / DEMO DEVELOPERS LTD
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Company dossier

DEMO DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218531 · HE218531 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DEMO DEVELOPERS LTD
DRCIP data.gov.cy
HE218531
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Ανεμώνης, 21,, Εκάλη, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DEMO SAT LIMITEDShared registered address · 2 share thisKRINA ENTERPRISES LIMITEDShared officer / director · 2 share thisA.F.C. (ALTIUS, FORTIUS, CITIUS) LIMITEDShared officer / director · 5 share thisDEMO SAT LIMITEDShared officer / director · 5 share thisKALOBOSS SERVICES LIMITEDShared officer / director · 5 share thisNE. NI. CONSTRUCTIONS LIMITEDShared 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
ΓΙΑΝΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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