DOSSIERS / L. DEMOSTHENOUS & SONS LTD
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Company dossier

L. DEMOSTHENOUS & SONS LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-29
KYBE ID: HE468244 · HE468244 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
L. DEMOSTHENOUS & SONS LTD
DRCIP data.gov.cy
HE468244
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-29
DRCIP data.gov.cy
Λυκούργου, 7,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LEMAN PIZZA LIMITEDShared officer / director · 6 share thisLOUVARA FARM LIMITEDShared officer / director · 6 share thisΦΑΡΟΣ ΔΙΑΤΡΗΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΙΔΙΟΚΤΗΤΩΝ ΓΕΩΤΡΥΠΑΝΩΝ ΛΕΜΕΣΟΥ ΓΕΩΤΡΕΚΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMIRACLE SNACK BARShared officer / director · 6 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
ΛΕΩΝΙΔΑΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100