KYBE — See who's really behind any company

Company dossier

DEMATA HEIGHTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-04-07
KYBE ID: HE226906 · HE226906 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDEMATA HEIGHTS LTD

DRCIP data.gov.cy

RegistrationHE226906

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-04-07

DRCIP data.gov.cy

Registered addressΜοδέστου Παντελή, 58,, Λατσιά, 2032, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

GERKOUS TRADING LTDdissolved SABRINOMA LIMITEDstrike_off SIRPANOS LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

SABRINOMA LIMITEDShared registered address · 4 share this SIRPANOS LTDShared registered address · 4 share this GERKOUS TRADING LTDShared registered address · 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

Name	Role	From	Source
ΣΕΡΓΙΟΣ ΣΕΡΓΙΟΥ	director	—	Cyprus registry
ΣΕΡΓΙΟΣ ΣΕΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100