DOSSIERS / DEMPAN LTD
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Company dossier

DEMPAN LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-24
KYBE ID: HE387938 · HE387938 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DEMPAN LTD
DRCIP data.gov.cy
HE387938
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-24
DRCIP data.gov.cy
Αγίων Θεοδώρων, 6,, ?γιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EVELEX LIMITEDShared registered address · 3 share thisSHARLOMAY LTDShared registered address · 3 share thisRIMROSE ENTERPRISES LIMITEDShared officer / director · 7 share thisHOPTON TRADING LIMITEDShared officer / director · 7 share thisME - MA TRADING LIMITEDShared officer / director · 7 share thisSTANDHILL ENTERPRISES LIMITEDShared officer / director · 7 share thisEVELEX LIMITEDShared officer / director · 7 share thisSHARLOMAY LTDShared 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

1 people
NameRoleFromSource
ΑΓΑΘΗ ΓΙΑΝΝΑΚΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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