DOSSIERS / Ι. DEMOSTHENOUS LLC
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Company dossier

Ι. DEMOSTHENOUS LLC

CYPRUS · COMPANY · INCORPORATED 2019-12-27
KYBE ID: HE405569 · HE405569 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Ι. DEMOSTHENOUS LLC
DRCIP data.gov.cy
HE405569
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-27
DRCIP data.gov.cy
Πολυβίου, 27,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
BERNADINE LIMITEDdissolvedC.C.T.M SERVICES CYPRUS LTDdissolvedCRB INVESTMENTS LTDdissolvedFEINDOUNO TRADING LIMITEDdissolvedFINSCOPE INVESTMENTS LIMITEDdissolvedGOLDLAGOON TRADING LIMITEDdissolvedI.L. IMPACTPRO LIMITEDdissolvedMAKAMEN AL KHAIR INTERNATIONAL INVESTMENT AND DEVELOPMENT LTDdissolvedN.B.L. NEW BERLIN INSURANCE LIMITEDstrike_offNSMT PROMOTION LIMITEDdissolvedORVILLE INVESTMENTS LIMITEDdissolvedR.F.O SERVICES LTDdissolvedRICHAPERTON HOLDINGS LIMITEDdissolvedROKARDO HOLDINGS LIMITEDdissolvedTSCM INTERNATIONAL SOLUTIONS LIMITEDdissolvedVIALLECIA LIMITEDdissolvedVISIONGALE LIMITEDdissolvedVMP BAZALT LIMITEDdissolvedZOBELKRONE LTDdissolvedZOUKUMA LTDstrike_off

+2 more

Connections

11 links
Shared operator — likely the same administrator
LTCL MANAGEMENT LIMITEDShared officer / director · 12 share thisDEMOLOGIC SERVICES LTDShared officer / director · 12 share thisTRANSPORTDOT LIMITEDShared officer / director · 12 share thisLANCASTER TRUSTEES (CYPRUS) LIMITEDShared officer / director · 12 share thisSTAVROS TOMPRIS DLCShared officer / director · 12 share thisLTCL SECRETARIAL LIMITEDShared officer / director · 12 share thisDEMOTRUST NOMINEES LTDShared officer / director · 12 share thisP.P.I POUGIOU PROPERTCO INVESTMENTS LTDShared officer / director · 12 share thisASPL PROPERTY DEVELOPMENT FUND LIMITEDShared officer / director · 12 share thisΚΟΛΛΙΣΗΣ ΙΩΑΝΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisA.L ATSUPERIOR LIMITEDShared officer / director · 12 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
ΙΩΑΝΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100