DOSSIERS / DEMZO INVESTMENTS RAIF V.C.I.C. LTD
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DEMZO INVESTMENTS RAIF V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-19
KYBE ID: HE475383 · HE475383 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DEMZO INVESTMENTS RAIF V.C.I.C. LTD
DRCIP data.gov.cy
HE475383
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-19
DRCIP data.gov.cy
Αλκαίου, 1A,, COSTANZA BUILDING, Floor 1,, Αγιος Αντώνιος, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MIRTIPAN RAIF V.C.I.C. LTDShared officer / director · 3 share thisZEXMON LTDShared officer / director · 3 share thisELENO-ROMANA INTERNATIONAL SRLShared officer / director · 5 share thisZEDITA INVESTMENTS LTDShared officer / director · 5 share thisCROZANA INVESTMENTS LTDShared officer / director · 5 share thisPOLYOL INTERNATIONAL COMPANI LTD SRLShared officer / director · 5 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
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΠΑΣΤΕΛΑΚΟΣdirector—Cyprus registry
ΘΕΟΦΙΛΟΣ ΦΑΛΕΚΚΟΣdirector—Cyprus registry
ΜΥΡΙΑ ΜΑΡΑΓΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100