DOSSIERS / DEMRAL LIMITED
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Company dossier

DEMRAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-05-29
KYBE ID: HE493423 · HE493423 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
DEMRAL LIMITED
DRCIP data.gov.cy
HE493423
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-29
DRCIP data.gov.cy
Ρωμανού, 4-6,, IVISKOS BUILDING, Flat 111,, Αγιος Αντώνιος, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

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

A.G.A. ADVANCED SOLUTIONS (CYPRUS) LIMITEDdissolvedAMERNA LIMITEDactiveANALIKA LIMITEDactiveAN.GA. & ASSOCIATES LIMITEDdissolvedBADIZOMAN LIMITEDactiveBASIS CAPITAL (CY) LIMITEDactiveBASIS CAPITAL INTERNATIONAL FINANCIAL GROUP LTDactiveBELSMIN LIMITEDactiveBLOTERNAL LIMITEDactiveBORGINPLAT LTDactiveBORILCO SERVICES LIMITEDactiveCOVERSA INVESTMENTS LTDactiveCREDITONO INVESTMENTS LIMITEDstrike_offCRIGOW INVESTMENTS LTDactiveCRUOZ LIMITEDactiveDASIERUS LIMITEDactiveDOMIREKO LIMITEDactiveDZYNTAR INVESTMENTS LTDactiveELUCRIO CAPITAL LTDactiveEPESKARO LIMITEDactive

+77 more

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
CAPLATINE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DESITIN LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100