KYBE — See who's really behind any company

Company dossier

DEMSO SQUARED LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-25
KYBE ID: HE463195 · HE463195 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameDEMSO SQUARED LTD

DRCIP data.gov.cy

RegistrationHE463195

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-07-25

DRCIP data.gov.cy

Registered addressΜάρκου Μπότσαρη, 16,, Flat 201,, 'Αγιοι Ομολογητές, 1080, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

PIANSACUS LIMITEDShared officer / director · 2 share this G & S PAPAGEORGIOU TRADING LIMITEDShared officer / director · 4 share this LOVELIP'S BOUTIQUEShared officer / director · 4 share this ARIAL ACE LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΣΟΦΙΑ ΠΕΙΡΕΑ	director	—	Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΠΑΠΑΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΠΑΠΑΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100