DOSSIERS / DEMAN PREMIER CARS LIMITED
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DEMAN PREMIER CARS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-29
KYBE ID: HE44004 · HE44004 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
DEMAN PREMIER CARS LIMITED
DRCIP data.gov.cy
HE44004
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-29
DRCIP data.gov.cy
Γ. Γενναδίου, 10Α,, AGATHAGGELOS COURT, Floor 2, Flat 201,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AD LIB LIMITEDdissolvedA. MICHAEL CONSTRUCTIONS LIMITEDdissolvedA. & T. GLYKIS DEVELOPERS LIMITEDdissolvedCOSTAS CH. PITTAS LIMITEDdissolvedCOSTAS SCHINIS (INVESTMENTS) LIMITEDdissolvedDECO MOTORS LIMITEDdissolvedENSCO MEDICAL CO LIMITEDdissolvedFILANA DEVELOPERS LIMITEDstrike_offFILIOS A. INSURANCE SUB-AGENTS LIMITEDdissolvedG. & A. AGATHOCLEOUS PROPERTIES LIMITEDdissolvedG. & F. ANASTASSIOU LIMITEDstrike_offLEROY TRADING LIMITEDdissolvedLESS THAN ORDINARY ENTERPRISES LIMITEDdissolvedLOIZOS PERICLEOUS FLOWER MARKET LIMITEDactiveMAPLEPHARMA CO. LIMITEDdissolvedMARINA SOLOMONIDES (INVESTMENTS) LIMITEDdissolvedMARYVONNE TRADING LIMITEDdissolvedM.A. THALASSA RESTAURANTactiveM.A. THALASSA TAVERNactiveM.P.N. (NATURAL MADE PRODUCTS) TRADING LIMITEDdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΝΙΚΗ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100