KYBE — See who's really behind any company

Company dossier

DEMTEC LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-10
KYBE ID: HE412707 · HE412707 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameDEMTEC LTD

DRCIP data.gov.cy

RegistrationHE412707

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-09-10

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 59,, A. MOUYIAS TOWER, Flat 302,, 6017, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABREACH LIMITEDdissolved ACC ARTISTS CREATIVE CONSULTANTS LIMITEDdissolved AGRICELA 2 LTDdissolved ALMEMA INVESTMENTS LIMITEDdissolved ATE ALGO TRADING EXPERTS LTDdissolved BCBC SOLUTIONS LTDstrike_off BIGMOUNTAIN LTDactive BISTRO 961active BRL BLOCK REAL LEDGER LTDdissolved B VIFE PARTNERSHIPdissolved CARIGNAN INVESTMENTS LIMITEDactive C.B.N. INVESTMENTS LTDactive CLOETE COMPUTER SERVICES & TRAINING LIMITEDdissolved COINOLUTION LTDdissolved CSP CO-LAB SCIENCE PROJECT LTDstrike_off C.T.N. DEVELOPERS LIMITEDdissolved DC DOHA LTDstrike_off DES DIAGONS ESPORTS LTDstrike_off DTEP LABS LTDstrike_off EUKEO LTDdissolved

+43 more

Connections

2 links

Shared operator — likely the same administrator

SOFTCELL LTDShared officer / director · 3 share this MAXIME HR LTDShared officer / director · 3 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

Name	Role	From	Source
MAIKE SANDRA LEHMANN	director	—	Cyprus registry
MAIKE SANDRA LEHMANN	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100