DOSSIERS / DE.SA. DEMAND HOLDINGS LTD
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DE.SA. DEMAND HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-01
KYBE ID: HE415921 · HE415921 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
DE.SA. DEMAND HOLDINGS LTD
DRCIP data.gov.cy
HE415921
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-01
DRCIP data.gov.cy
Στασικράτους, 32,, CHARALAMBOS TOWER, Flat 501,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

AA PLANYOURHOLIDAY LTDstrike_offADIRFAM HOLDINGS LIMITEDdissolvedADVISIAN CONSULTING LTDstrike_offALKISTIS ESTIA DEVELOPMENT LIMITEDactiveANROCO LIMITEDactiveARLAND PROPERTIES LIMITEDunknownAROTHILO HOLDING LTDdissolvedBABOU CONSULTING LTDactiveBANDUNG ENTERPRISES LIMITEDactiveBIH BLUE ISMA HOMES LTDstrike_offBLEU NECTAR INVESTMENTS LIMITEDactiveBLUEBOARD LTDactiveBLUE OPTIMUM LTDactiveBRIDGEHOUSE INVESTMENTS (CYPRUS) LIMITEDdissolvedBROOKSTONE LIGHT LTDdissolvedCANMARAL INVESTMENTS LTDactiveCHRISMA HOMES LTDstrike_offCHRYSAOR INVESTMENTS LTDactiveCK STEEL TRADE LTDactiveCOMPAI LTDactive

+81 more

Connections

7 links
Shared operator — likely the same administrator
PRUDIA SHIPPING & INVESTMENT LTDShared registered address · 8 share thisIDEA GROVE CONSULTING LTDShared registered address · 8 share thisCHRYSAOR INVESTMENTS LTDShared registered address · 8 share thisPEMA CORP LTDShared registered address · 8 share thisUNEXPLORED HORIZON HOLDING LTDShared registered address · 8 share thisBIH BLUE ISMA HOMES LTDShared registered address · 8 share thisADVISIAN CONSULTING LTDShared registered address · 8 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
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
BUSINESSMATTERS SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100