DOSSIERS / DEMPROTAS ENTERPRISES LIMITED
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Company dossier

DEMPROTAS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-07-19
KYBE ID: HE40726 · HE40726 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
DEMPROTAS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE40726
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-07-19
DRCIP data.gov.cy
Χρυσοπολίτισσης, 52Α,, 6015, Λαρνακα, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MIC ADVANCE REPAIRS LIMITEDShared officer / director · 12 share thisE & CH CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisJ.C. KWIKSHOP LIMITEDShared officer / director · 12 share thisDEMELIA COMPUTING LIMITEDShared officer / director · 12 share thisDEMATHE CO. LIMITEDShared officer / director · 12 share thisΔ.Η. ΤΑΡΖΑΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisGEECCOShared officer / director · 12 share thisDEMELIA DEVELOPMENT LTDShared officer / director · 12 share thisELIA & PHOTIOU LΙΜΙTΕDShared officer / director · 12 share thisD & N JIMMYS PUB CO. LIMITEDShared officer / director · 12 share thisLAGMA PROPERTY MANAGEMENT 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΗΛΙΑdirector—Cyprus registry
ΜΑΡΙΑ ΗΛΙΑdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΗΛΙΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100