DOSSIERS / DEMEDESIGNS LTD
← SearchExport PDF
Company dossier

DEMEDESIGNS LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-23
KYBE ID: HE463146 · HE463146 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
DEMEDESIGNS LTD
DRCIP data.gov.cy
HE463146
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-23
DRCIP data.gov.cy
Στροβόλου, 201,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.B.R ATHENS BOUTIQUE RESIDENCES (CYPRUS) LTDstrike_offA & P TIMOTHEOU DEVELOPERS LIMITEDactiveBLUE INFLUENCE FACTORY LTDdissolvedDMB MOTHERLAND PRODUCTIONS LTDstrike_offDOCUCERT LTDdissolvedEMSALOT LIMITEDstrike_offGILLIESTON LTDdissolvedG.I PARTNERS INVESTMENT LTDactiveLBH FINANCE & DEVELOPMENT LTDdissolvedLBH MINING & ENERGY LTDdissolvedMAENTA LTDstrike_offMAYACHEM LTDstrike_offMEAPEL ENTERPRISES LIMITEDstrike_offPRISMATICO LIMITEDactiveP.T. RENTAL CITY LIMITEDactiveTIMOTHEOU & SONS REAL ESTATE PROPERTIES LIMITEDdissolvedU - INFLUENCE AGENCY LTDdissolvedW.B. WEALTH BID TRADING LTDactiveΟΙΚΟΔΟΜΙΚΗ Π. ΤΙΜΟΘΕΟΥ ΛΙΜΙΤΕΔstrike_off

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΧΑΤΖΗΓΙΑΓΚΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΧΑΤΖΗΓΙΑΓΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100