DOSSIERS / DEMEAN MECHANICAL WORKS LTD
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Company dossier

DEMEAN MECHANICAL WORKS LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-27
KYBE ID: HE236876 · HE236876 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
DEMEAN MECHANICAL WORKS LTD
DRCIP data.gov.cy
HE236876
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-27
DRCIP data.gov.cy
Βύρωνος & Αναστάση Σιούκρη,, HAWAII GARDEN COURT, Floor 4, Flat 41,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100