DOSSIERS / CHR. DEMOSTHENOUS INSURANCE LIMITED
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Company dossier

CHR. DEMOSTHENOUS INSURANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-05
KYBE ID: HE38120 · HE38120 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CHR. DEMOSTHENOUS INSURANCE LIMITED
DRCIP data.gov.cy
HE38120
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-05
DRCIP data.gov.cy
Παντελή Κατελάρη, 9,, Ψημολόφου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TSEKKOS DEVELOPERS LIMITEDShared registered address · 2 share thisTSEKKOS DEVELOPERS LIMITEDShared officer / director · 3 share thisMONEYCARE INSURANCE BROKERS LIMITEDShared officer / director · 3 share thisAPS SF LIMITEDShared officer / director · 9 share thisCASAZELA RAPID LTDShared officer / director · 9 share thisP. KELEPESHIS CLEARING SERVICES LIMITEDShared officer / director · 9 share thisAPS EPSILON LTDShared officer / director · 9 share thisAPS CAPITAL CYPRUS LTDShared officer / director · 9 share thisSERRAGHIS LOAN MANAGEMENT LTDShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΥΛΛΑ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100