KYBE — See who's really behind any company

Company dossier

DEMARC LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2010-04-26
KYBE ID: HE266455 · HE266455 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameDEMARC LΙΜΙTΕD

DRCIP data.gov.cy

RegistrationHE266455

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-04-26

DRCIP data.gov.cy

Registered addressΚέννεντυ, 67,, ATHIENITIS KENNEDY PARK, Floor 4, Flat 401,, 1076, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

FAZ AVIATION LIMITEDdissolved HOMACO LAND LIMITEDdissolved MAXENTUS TRADE & INVEST LIMITEDdissolved NP PHYSIOEXELIXIS HEALTH CENTER LTDactive SOLIVAGANT LTDdissolved TEA TREE HILLactive TWENTY FIRST CENTURY CONSULTANTS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

MAXENTUS TRADE & INVEST LIMITEDShared registered address · 3 share this TEA TREE HILLShared registered address · 3 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

4 people

Name	Role	From	Source
MODERN TREUHAND S.A.	director	—	Cyprus registry
ΑΝΘΗ ΚΟΝΙΑΛΗ	director	—	Cyprus registry
ΟΛΓΑ ΜΙΧΑΗΛ	director	—	Cyprus registry
WOOLTON (SECRETARIAL) SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100