DOSSIERS / DEMONTROCARE LIMITED
← SearchExport PDF
Company dossier

DEMONTROCARE LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-30
KYBE ID: HE279461 · HE279461 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
DEMONTROCARE LIMITED
DRCIP data.gov.cy
HE279461
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-30
DRCIP data.gov.cy
Γρίβα Διγενή, 80,, SWEPCO COURT 6, Floor 2,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

204 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAA HIGH LEVEL MEDICAL SERVICES LTDdissolvedADVANTICO TRADING LIMITEDdissolvedA. FRANTZIS MONEY EXTRA LIMITEDstrike_offA.H. LEARNING STATION LIMITEDdissolvedALAMIR TRADING LIMITEDdissolvedAMUPROM LIMITEDdissolvedARDEMCO BUSINESS LEGAL SOLUTIONS LIMITEDdissolvedARDEMCO FIRST LIMITEDactiveARDEMCO LIMITEDactiveARDEMCO LIQUIDATORS LIMITEDdissolvedARDEMCO SECRETARIAL LIMITEDactiveASPECT (CYPRUS) ASBESTOS REMOVAL & DEMOLITION LIMITEDdissolvedA.S. RIGHTS MANAGEMENT LTDdissolvedASTROCO INTERNATIONAL LTDdissolvedA. TSOUVALLARIS DEVELOPMENT LTDdissolvedAUDITKEY SOLUTIONS LTDactiveBALLAGRO INVESTMENTS LIMITEDstrike_offBANJO LIMITEDdissolvedBEE SHARP LIMITEDdissolvedBELOW ZERO LIMITEDstrike_off

+184 more

Connections

15 links
Shared operator — likely the same administrator
ZTF GROUP LTDShared officer / director · 8 share thisGLOBAL GIRL G.G.Shared officer / director · 8 share thisTIMPUL INVESTMENTS LIMITEDShared officer / director · 8 share thisMENTIANO HOLDINGS LIMITEDShared officer / director · 8 share thisCOSMOS GYMNASIUM LTDShared officer / director · 8 share thisΔΗΜΟΚΡΙΤΟΣ ΑΡΙΣΤΕΙΔΟΥ & ΣΙΑ ΔΙΚΗΓΟΡΙΚΟΣ ΟΙΚΟΣShared officer / director · 8 share thisTITANS FITNESS & BOXING CLUBSShared officer / director · 8 share thisΛ.Α. ΙΠΙΖΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisL.G. CROSSFIT (CYPRUS)Shared officer / director · 10 share thisLG GYMNASIUM FITNESSShared officer / director · 10 share thisΣΚΥΡΟΘΡΑΥΣΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΚΑΟΣ" ΛΙΜΙΤΕΔShared officer / director · 10 share thisΛ.Γ.Σ. ΚΤΗΜΑ ΤΗΣ ΑΓΙΑΣ ΑΝΝΑΣ ΛΤΔShared officer / director · 10 share thisΑ.Γ. ΛΑΜΠΡΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTRONTY HOLDINGS LIMITEDShared officer / director · 10 share thisLMG CONSULTANTS LTDShared officer / director · 10 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
ΛΑΜΠΡΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100