DOSSIERS / C. DEMOSTHENOUS DLC
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Company dossier

C. DEMOSTHENOUS DLC

CYPRUS · COMPANY · INCORPORATED 2018-12-07
KYBE ID: HE392015 · HE392015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
C. DEMOSTHENOUS DLC
DRCIP data.gov.cy
HE392015
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-07
DRCIP data.gov.cy
Ανδροκλέους, 15,, AMARAL 13, Floor 2, Flat 201,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ A. ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ A. ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100