DOSSIERS / DEMLEK LIMITED
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Company dossier

DEMLEK LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-06-09
KYBE ID: HE370396 · HE370396 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
DEMLEK LIMITED
DRCIP data.gov.cy
HE370396
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-09
DRCIP data.gov.cy
Κυριάκου Μάτση, 64,, Έγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ALPHA PROPERTIES & INVESTMENTS LIMITEDShared registered address · 3 share thisHEINEKEN CYPRUS LIMITEDShared registered address · 3 share thisALPHA PROPERTIES & INVESTMENTS LIMITEDShared officer / director · 9 share thisSYNERGY INVESTMENTS LIMITEDShared officer / director · 9 share thisOVERHORIZON (CYPRUS) PLCShared officer / director · 9 share thisBLENORE TRADING LIMITEDShared officer / director · 9 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
ΜΑΝΘΟΣ ΡΟΔΙΝΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DTI LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100