DOSSIERS / DEMETERER EUROPE LTD
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Company dossier

DEMETERER EUROPE LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-03
KYBE ID: HE448684 · HE448684 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
DEMETERER EUROPE LTD
DRCIP data.gov.cy
HE448684
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-03
DRCIP data.gov.cy
Νάξου, 1,, Floor 1, Flat 103,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

180 DIGITAL SOLUTIONS LTDactiveACCUMARKETSactiveA. FEREKIDES ESTATES LIMITEDactiveALPHAMARKETSSAactiveA.M. LINE MAINTENANCE SERVICES LTDactiveATMOSFUNDED LTDactiveAURELIUM ELITE CONSULTING LTDactiveAYHA LTDactiveBAVP GROUP LTDstrike_offBLOKK DIGITAL LTDactiveBNQ HUB LTDstrike_offBUFFALO RODEO LTDactiveCONNECTZY LTDactiveCORTEX INNOVA LTDactiveCY42 AGENCY LTDactiveD.GYO. ADVISORY RECRUITMENT SERVICES LTDactiveDOO SERVICES CYPRUS LTDactiveDRK DEVELOPMENT & RENOVATION KYPRIANY LTDactiveDSM CYPRUS SERVICES LTDstrike_offDTCTECHX LTDstrike_off

+43 more

Connections

6 links
Shared operator — likely the same administrator
AMFELICA LTDShared officer / director · 7 share thisLEGENDAIRE LTDShared officer / director · 7 share thisPREMIUM AVIATION SERVICES LTDShared officer / director · 7 share thisM.A.N. HELIX ORGANICAShared officer / director · 7 share thisA.S.K. ACCURETA SERVICES LTDShared officer / director · 7 share thisMENDELEO BUSINESS SOLUTIONS LTDShared officer / director · 7 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
ΑΠΟΣΤΟΛΟΣ ΣΑΒΒΑdirector—Cyprus registry
FIDUSOL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100