DOSSIERS / DEMOLOGIC SERVICES LTD
← SearchExport PDF
Company dossier

DEMOLOGIC SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2010-08-11
KYBE ID: HE271822 · HE271822 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
DEMOLOGIC SERVICES LTD
DRCIP data.gov.cy
HE271822
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-11
DRCIP data.gov.cy
Ηλείας, 3,, Flat 004,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.D SMART TRADE AUTO (CYPRUS) LTDdissolvedADUKSAU LIMITEDdissolvedA.I.L. AUTOMATION INTEGRATORS LTDdissolvedAMBERPRIMA LTDdissolvedAUTOCYTELIE LTDdissolvedBENOIT LIMITEDdissolvedBULBASH SALES AND MARKETING LTDactiveBULBASH VODKA LTDdissolvedDEMOTRUST NOMINEES LTDactiveFLUSTERKAN ONE LTDdissolvedI.C.I.L INTELCORE INVESTMENTS LTDstrike_offKORLSTEN HOLDINGS LTDdissolvedMONEXIS LTDactiveORBIX LIMITEDactivePANSLET HOLDINGS LTDdissolvedPIL PARAMOUNT INVESTMENTS LIMITEDdissolvedR.B.C.L RED BROWN CAPITAL LTDdissolvedREKLANA LIMITEDstrike_offRUNFIN LIMITEDdissolvedSDERICKS VENTURES LTDdissolved

+5 more

Connections

11 links
Shared operator — likely the same administrator
Ι. DEMOSTHENOUS LLCShared officer / director · 12 share thisΚΟΛΛΙΣΗΣ ΙΩΑΝΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisLTCL MANAGEMENT LIMITEDShared officer / director · 12 share thisLANCASTER TRUSTEES (CYPRUS) LIMITEDShared officer / director · 12 share thisA.L ATSUPERIOR LIMITEDShared officer / director · 12 share thisASPL PROPERTY DEVELOPMENT FUND LIMITEDShared officer / director · 12 share thisP.P.I POUGIOU PROPERTCO INVESTMENTS LTDShared officer / director · 12 share thisTRANSPORTDOT LIMITEDShared officer / director · 12 share thisSTAVROS TOMPRIS DLCShared officer / director · 12 share thisLTCL SECRETARIAL LIMITEDShared officer / director · 12 share thisDEMOTRUST NOMINEES LTDShared officer / director · 12 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
ΙΩΑΝΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100