DOSSIERS / DEMANTRIS LIMITED
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Company dossier

DEMANTRIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-27
KYBE ID: HE240711 · HE240711 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
DEMANTRIS LIMITED
DRCIP data.gov.cy
HE240711
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-27
DRCIP data.gov.cy
Αντρέα Χαλίου, 1,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
C & M TOP RESIDENTIAL LIMITEDShared officer / director · 7 share thisA.T.R. CENTRAL LOUNGE-BARShared registered address · 7 share thisELIMEN LIMITEDShared officer / director · 7 share thisTOMATO ESTATES LIMITEDShared officer / director · 7 share thisSAYOU LIMITEDShared registered address · 7 share thisROSENGUARD INVESTMENTS LIMITEDShared registered address · 7 share thisSTARIO PORTFOLIO INVESTMENTS PUBLIC COMPANY LIMITEDShared registered address · 7 share thisAMAYA INDIAN FUSION RESTAURANTShared registered address · 7 share thisBEST PRACTICES CONSULTING LIMITEDShared officer / director · 7 share thisTECHNORAMA LIMITEDShared officer / director · 7 share thisGMI BUSINESS CONSULTANTS LIMITEDShared officer / director · 7 share thisTREVONDON HOLDINGS LIMITEDShared registered address · 7 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
ΛΑΜΠΡΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΠΑΡΗΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100