DOSSIERS / DEMETERCO SMART SYSTEMS LTD
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Company dossier

DEMETERCO SMART SYSTEMS LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-26
KYBE ID: HE264856 · HE264856 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DEMETERCO SMART SYSTEMS LTD
DRCIP data.gov.cy
HE264856
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-26
DRCIP data.gov.cy
Ανδρέα Κέλπη, 37,, EFTHEO COURT,BLOCK A, Flat 103,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
13C LTDactiveAROUNDER LTDactiveA. YAMINI SERVICES & INVESTMENTS LTDactiveCARNE TRADE LTDactiveCOMEXPERTS LTDactiveDAVLEX LTDactiveDEVO TRADING LTDdissolvedDIG REX LTDactiveF.E. AQUAPRIME LTDdissolvedFID CONSULTING GROUP LTDactiveFRAHMANN PROPERTY GROUP LTDactiveGLOWLUTION LAURA FOLZ LTDactiveHOFFMANN ENGINEERING LTDactiveHOSTING NORDIC LTDactiveISAM CONSTRUCTION LTDactiveJULIA & ATTILA FLOERICKE LTDactiveL.A. AQUAMARINE ESTATES LTDactiveMAREN KISSING LTDactiveM.P.B. UNIT LTDactiveNEEDLESTACK TECHNOLOGIES LTDactive

+16 more

People with significant control

2 people
NameRoleFromSource
ASGHAR SHARIFIdirector—Cyprus registry
MARJAN ANSARIANsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100