DOSSIERS / DEMAMAJO LTD
← SearchExport PDF
Company dossier

DEMAMAJO LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-19
KYBE ID: HE396926 · HE396926 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
DEMAMAJO LTD
DRCIP data.gov.cy
HE396926
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-19
DRCIP data.gov.cy
Καλλίστης, 3,, Λακατάμια, 2336, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SUMMER FUN ENTERPRISES LIMITEDShared officer / director · 5 share thisH & F BALANCE MASTERS LIMITEDShared officer / director · 5 share thisD.M.I. WET & SPLASH LTDShared officer / director · 5 share thisH. & D. EPISKOPOU LIMITEDShared officer / director · 5 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
ΧΑΡΗΣ ΕΠΙΣΚΟΠΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΕΠΙΣΚΟΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100