KYBE — See who's really behind any company

Company dossier

DEMOBISCA LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-28
KYBE ID: HE464493 · HE464493 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameDEMOBISCA LTD

DRCIP data.gov.cy

RegistrationHE464493

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-08-28

DRCIP data.gov.cy

Registered addressΓιάννου Κρανιδιώτη & Πάργας, 9,, Floor 1, Flat 102,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

54 total

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

ABCDZDRAV LTDactive ADANAQ CAPITAL LIMITEDactive ARWAESDIGITAL LTDactive AURUSIUS LIMITEDactive BALDMONKEY LTDactive BIOHAIR CENTER PMP LIMITEDactive BODGESOFT LTDactive BONAMENTE LTDactive BOVAPAY LTDactive CRENZLESS LIMITEDstrike_off CROWLOW LTDactive DAVEAJU LIMITEDactive DECENTRALITY LTDactive DIGICLICK GROUP LIMITEDactive DOMKRAS LTDactive ENVIDA AI TECHNOLOGIES LIMITEDactive FAMBRIANI LIMITEDactive FIBONASIO LTDactive FORSELESS LTDactive FORSILIUS LIMITEDactive

+34 more

Connections

3 links

Shared operator — likely the same administrator

RESTORIA DREAM S.R.L.Shared officer / director · 4 share this TwiceAI s. r. o.Shared officer / director · 4 share this Herma Group Invest s.r.o.Shared 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

2 people

Name	Role	From	Source
ANDRII HONCHAR	director	—	Cyprus registry
IBFS UNITED (CYPRUS) LTD	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100