DOSSIERS / DEMONTI LTD
← SearchExport PDF
Company dossier

DEMONTI LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-26
KYBE ID: HE290899 · HE290899 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DEMONTI LTD
DRCIP data.gov.cy
HE290899
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-26
DRCIP data.gov.cy
Αντίνου, 18,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Μ. ΖΥΓΙ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 10 share thisPOLYKO PROPERTIES LIMITEDShared officer / director · 10 share thisCHRI & MA INVESTMENT ADVISORY LIMITEDShared officer / director · 10 share thisMETAKOV LTDShared officer / director · 10 share thisPOLYKO TRADING LIMITEDShared officer / director · 10 share thisD. AND CHR. METAXAS LTDShared officer / director · 10 share thisGROMERO LIMITEDShared officer / director · 10 share thisDOWELP TRADING LTDShared officer / director · 10 share thisT.P. XPRESS TECH 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
ΧΡΙΣΤΟΣ ΚΟΥΡΤΕΛΛΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΥΡΤΕΛΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100