DOSSIERS / DEMNET LTD
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Company dossier

DEMNET LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-21
KYBE ID: HE315512 · HE315512 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
DEMNET LTD
DRCIP data.gov.cy
HE315512
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 161,, AKAPNITI BUILDING, Floor 5, Flat 5A,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

78 total

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

A.K.N.L. HOLDINGS LTDdissolvedA.K.N.L. INVESTMENTS LTDdissolvedALASSION TRADING LTDdissolvedALEXPA TRADING LTDstrike_offALLATEL CONSULTING LTDdissolvedANAHEIM ENERGY MANAGEMENT COMPANY LTDstrike_offAPAX CONSTRUCTIONS CYPRUS LTDdissolvedATVIK LIMITEDactiveAZIJOR LIMITEDactiveBABERA LTDdissolvedBARNAZ HOLDINGS LIMITEDdissolvedBARTON SOLUTIONS LTDstrike_offBLUE WALL MAINTENANCE LTDactiveBRUKALKA LTDactiveCOAFIN MARKET CONSULTANTS LIMITEDdissolvedDAROSTEL LIMITEDactiveDAWN DAY INVESTMENTS LIMITEDdissolvedDBSO OILS AND METALS LTDstrike_offD.K. INTERDRINKS LIMITEDactiveEG CUTINO LTDdissolved

+58 more

Connections

13 links
Shared operator — likely the same administrator
DMB Direct Mail & Business Solutions GmbHShared officer / director · 7 share thisORSTAR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisMONTANWERKE WALTER SRL FILIALA TIMISOARAShared officer / director · 7 share thisWOODYMAX GmbHShared officer / director · 7 share thisАНДРЕЕВ ДМИТРОShared officer / director · 7 share thisDEMETRA Garden Solution s.r.o.Shared officer / director · 7 share thisEVER PERFECT SOLUTIONS LIMITEDShared registered address · 8 share thisGLUMARO TRADING LTDShared registered address · 8 share thisELIZA PATSALIDE LTDShared registered address · 8 share thisALLATEL CONSULTING LTDShared registered address · 8 share thisSLA TRUST LTDShared registered address · 8 share thisD.K. INTERDRINKS LIMITEDShared registered address · 8 share thisV.M. NIKA LTDShared registered address · 8 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
DMITRY ANDREEVdirector—Cyprus registry
DMITRY ANDREEVsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100