DOSSIERS / DEMACKA INVESTMENTS LIMITED
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Company dossier

DEMACKA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-08-16
KYBE ID: HE450363 · HE450363 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
DEMACKA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE450363
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-16
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 5,, Floor 1-2,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
M.G. THOUPOS COACHING LTDShared registered address · 5 share thisKALKA LIMITEDShared registered address · 5 share thisΜ. Ι. ΘΟΥΠΟΣ ΛΤΔShared registered address · 5 share thisM. THOUPOS BETTING LTDShared registered address · 5 share thisM. THOUPOS BETTING LTDShared officer / director · 12 share thisΜ. Ι. ΘΟΥΠΟΣ ΛΤΔShared officer / director · 12 share thisMDMARIDICO CLEANERS AND SERVICES LTDShared officer / director · 12 share thisL & M BETTING LIMITEDShared officer / director · 12 share thisMGA REPAIRIT SERVICES LIMITEDShared officer / director · 12 share thisKALKA LIMITEDShared officer / director · 12 share thisJ.A.M. PROPERTIES & MANAGEMENT CYPRUS LIMITEDShared officer / director · 12 share thisFUNBET LIMITEDShared officer / director · 12 share thisIRON BODY GYM LIMITEDShared officer / director · 12 share thisM.G. THOUPOS COACHING LTDShared officer / director · 12 share thisFAST TEAM OFFICE SERVICES (F.T.O.S.) LTDShared officer / director · 12 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
ΜΑΡΙΟΣ ΘΟΥΠΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΘΟΥΠΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100