DOSSIERS / DEMSONS PROPERTIES LIMITED
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Company dossier

DEMSONS PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-31
KYBE ID: HE244434 · HE244434 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DEMSONS PROPERTIES LIMITED
DRCIP data.gov.cy
HE244434
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-31
DRCIP data.gov.cy
Αγίας Μαρίνας, 13Α,, Κάτω Δευτερά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DEMSONS LIMITEDShared registered address · 3 share thisΧ. ΔΗΜΟΣΘΕΝΟΥΣ ΝΤΙΒΑΝΙΑ ΛΙΜΙΤΕΔShared registered address · 3 share thisDEMSONS LIMITEDShared officer / director · 4 share thisMANIILIA PARTIES EVENTS CATERINGShared officer / director · 4 share thisSTS - SMART TECH SOLUTIONS LIMITEDShared officer / director · 4 share thisCORBEY LIMITEDShared officer / director · 7 share thisFLESTELY LIMITEDShared officer / director · 7 share thisLIANOVACUS LIMITEDShared officer / director · 7 share thisALANYO HOLDINGS LIMITEDShared officer / director · 7 share thisA. MUS. ED. AMALGAMATE MUSIC EDUCATION LTDShared officer / director · 7 share thisKATALAMA HOLDING LIMITEDShared officer / director · 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
ΝΙΚΟΛΑΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΣΟΦΙΑ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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