Key facts
dissolvedDEMES LIMITED
DRCIP data.gov.cy
HE2906
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-02-04
DRCIP data.gov.cy
Νάξου, 18,, 'Εγκωμη, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
DEMES LIMITED
RISK SCORE16LOW RISK
Companies at this address
10 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΙΑΝΝΟΥΛΑ ΔΗΜΗΤΡΙΑΔΟΥ | director | — | Cyprus registry |
| ΜΑΡΙΑ ΒΑΣΙΛΕΙΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 193 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100