DOSSIERS / DEMORILO HOLDINGS LIMITED
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Company dossier

DEMORILO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-27
KYBE ID: HE271154 · HE271154 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DEMORILO HOLDINGS LIMITED
DRCIP data.gov.cy
HE271154
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-27
DRCIP data.gov.cy
Υακίνθου, 4Α,, 6053, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MEDISERA LTDShared officer / director · 5 share thisΦΘΑΡΤΟΠΑΡΑΓΩΓΟΙ Κ & Λ ΚΑΡΑΓΙΩΡΓΗ & ΣΙΑShared officer / director · 5 share thisAQUAREX DIAGNOSTICS LTDShared officer / director · 5 share thisAQUAREX INTERNATIONAL LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΜΑΡΙΑ ΛΑΖΑΡΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΛΑΖΑΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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