DOSSIERS / DEMINON LTD
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Company dossier

DEMINON LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-01
KYBE ID: HE307282 · HE307282 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DEMINON LTD
DRCIP data.gov.cy
HE307282
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-01
DRCIP data.gov.cy
Παλαίκυθρου, 17,, Στρόβολος, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΘΕΟΧΑΡΗΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100