KYBE — See who's really behind any company

Company dossier

ELENI DEMOU HARRIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-11-17
KYBE ID: HE28228 · HE28228 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameELENI DEMOU HARRIS LIMITED

DRCIP data.gov.cy

RegistrationHE28228

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1986-11-17

DRCIP data.gov.cy

Registered addressΟλυμπιών, 15,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

GERMANISCHER LLOYD INDUSTRIAL SERVICES CYPRUS LIMITEDdissolved R. & H. SHIPPING CO. LIMITEDdissolved S. & G. CONSTANTINOU TRADE & FINANCE LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

R. & H. SHIPPING CO. LIMITEDShared registered address · 4 share this S. & G. CONSTANTINOU TRADE & FINANCE LIMITEDShared registered address · 4 share this GERMANISCHER LLOYD INDUSTRIAL SERVICES CYPRUS LIMITEDShared registered address · 4 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
ΑΝΔΡΕΑΣ ΔΗΜΟΥ ΧΑΡΗ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΔΗΜΟΥ ΧΑΡΗ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΔΗΜΟΥ ΧΑΡΗ	director	—	Cyprus registry
ΡΙΚΚΟΣ ΜΙΧΑΗΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100