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Company dossier

DEMALMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-19
KYBE ID: HE258012 · HE258012 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameDEMALMA LIMITED

DRCIP data.gov.cy

RegistrationHE258012

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-11-19

DRCIP data.gov.cy

Registered addressΘερίσσου, 11,, 3026, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΠΟΛΥ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΠΟΛΥ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share this SILVER SEED TRADING LTDShared officer / director · 2 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
ΧΡΥΣΗΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΝΙΚΗ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100