DOSSIERS / DEMSTAR-DIASPORA COMPUTER COMMUNICATIONS LIMITED
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Company dossier

DEMSTAR-DIASPORA COMPUTER COMMUNICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-27
KYBE ID: HE34041 · HE34041 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DEMSTAR-DIASPORA COMPUTER COMMUNICATIONS LIMITED
DRCIP data.gov.cy
HE34041
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-27
DRCIP data.gov.cy
Μ. Γιωργάλλα, 14,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DTI LIMITEDShared officer / director · 2 share thisSYNERGY INVESTMENTS LIMITEDShared officer / director · 7 share thisHOTELINK INTERNATIONAL LIMITEDShared officer / director · 7 share thisBLENORE TRADING LIMITEDShared officer / director · 7 share thisDEMSTAR INFORMATION SOLUTIONS LIMITEDShared officer / director · 7 share thisTRYFON DISTRIBUTORS (1988) LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΚΟΛΟΚΑΣΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΑΣΠΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100