DOSSIERS / DEMQUI LTD
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Company dossier

DEMQUI LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-22
KYBE ID: HE395796 · HE395796 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DEMQUI LTD
DRCIP data.gov.cy
HE395796
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-22
DRCIP data.gov.cy
Αγίας Βαρβάρας, 9,, Σαλαμιού, 8620, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DIA QUENTE LTDShared officer / director · 9 share thisAUGA FERVENTE LTDShared officer / director · 9 share thisPLOMB LTDShared officer / director · 9 share thisVODICH LTDShared officer / director · 9 share thisARUZAVAK LIMITEDShared officer / director · 9 share thisTWISHOS LIMITEDShared officer / director · 9 share thisFANTASTIGO P.K.S. LTDShared officer / director · 9 share thisANASOUR 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
ΑΝΤΩΝΗΣ ΖΕΡΤΑΛΗΣdirector—Cyprus registry
MISHU SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100