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Company dossier

Χ. ΔΗΜΟΣΘΕΝΟΥΣ ΝΤΙΒΑΝΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-02-25
KYBE ID: HE53968 · HE53968 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameΧ. ΔΗΜΟΣΘΕΝΟΥΣ ΝΤΙΒΑΝΙΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE53968

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-02-25

DRCIP data.gov.cy

Registered addressΑγίας Μαρίνας, 13Α,, Κάτω Δευτερά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

DEMSONS LIMITEDactive DEMSONS PROPERTIES LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

DEMSONS LIMITEDShared registered address · 3 share this DEMSONS PROPERTIES LIMITEDShared registered address · 3 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
ΣΟΦΟΥΛΛΑ ΔΗΜΟΣΘΕΝΟΥΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΔΗΜΟΣΘΕΝΟΥΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΔΗΜΟΣΘΕΝΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΔΕΛΦΟΙ ΔΗΜΟΣΘΕΝΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100