KYBE — See who's really behind any company

Company dossier

LOUCAS DEMOSTHENOUS MOTOR AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-06-16
KYBE ID: HE40424 · HE40424 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLOUCAS DEMOSTHENOUS MOTOR AGENCIES LIMITED

DRCIP data.gov.cy

RegistrationHE40424

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-06-16

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 310Α&Β,, Πάνω Λακατάμια, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

AUTOPLAZA MOTORS LIMITEDShared officer / director · 2 share this PANICOS DEMOSTHENOUS DEVELOPERS LIMITEDShared officer / director · 4 share this G & L EXPERT CLEANERSShared officer / director · 4 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

3 people

Name	Role	From	Source
ΚΑΤΙΑ ΔΗΜΟΣΘΕΝΟΥΣ	director	—	Cyprus registry
ΛΟΥΚΑΣ ΔΗΜΟΣΘΕΝΟΥΣ	director	—	Cyprus registry
ΚΑΤΙΑ ΔΗΜΟΣΘΕΝΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100