KYBE — See who's really behind any company

Company dossier

MARIOS DEMOCARS LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-24
KYBE ID: HE415654 · HE415654 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameMARIOS DEMOCARS LTD

DRCIP data.gov.cy

RegistrationHE415654

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-11-24

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 145,, 3101, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

MILANO TAXI LIMITEDactive N.K. DEMOCARS RENTAL CARS LTDactive ΜΙΛΑΝΟactive

Connections

3 links

Shared operator — likely the same administrator

N.K. DEMOCARS RENTAL CARS LTDShared registered address · 4 share this ΜΙΛΑΝΟShared registered address · 4 share this MILANO TAXI LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
ΜΑΡΙΟΣ ΔΗΜΟΣΘΕΝΟΥΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΔΗΜΟΣΘΕΝΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.D. DEMOCARS LTD · strike_off · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100