DOSSIERS / DEM CARS LIMITED
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Company dossier

DEM CARS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-03-19
KYBE ID: HE408144 · HE408144 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DEM CARS LIMITED
DRCIP data.gov.cy
HE408144
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-19
DRCIP data.gov.cy
Πρωταρά, 194,, Παραλίμνι, 5289, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΤΑΚΚΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΤΑΚΚΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100