KYBE — See who's really behind any company

Company dossier

DEMOS & MICHALIS ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-16
KYBE ID: HE264165 · HE264165 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameDEMOS & MICHALIS ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE264165

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-03-16

DRCIP data.gov.cy

Registered addressΔερύνειας, 18,, Λακατάμια, 2324, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ODIOVIBEactive

Connections

2 links

Shared operator — likely the same administrator

ΚΟΙΝΟΠΡΑΞΙΑ ΚΑΡΟΛΙΝΑΣ ΣΠΥΡΟΥ, ΜΙΧΑΛΗ ΣΑΒΒΑ ΚΑΙ ΔΗΜΟΣΘΕΝΗ ΚΛΕΑΝΘΟΥΣShared officer / director · 2 share this ODIOVIBEShared registered address · 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

3 people

Name	Role	From	Source
ΔΗΜΟΣΘΕΝΗΣ ΚΛΕΑΝΘΟΥΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΣΑΒΒΑ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΣΑΒΒΑ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100