DOSSIERS / DEMITAS MULTIMEDIA LIMITED
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Company dossier

DEMITAS MULTIMEDIA LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-11
KYBE ID: HE60800 · HE60800 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
DEMITAS MULTIMEDIA LIMITED
DRCIP data.gov.cy
HE60800
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-11
DRCIP data.gov.cy
Σοφούλη, 28,, Flat 405,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

164 total

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

A.A. & A.E.S. LIMITEDdissolvedAGGI INTERIOR DESIGNS AND ILLUSTRATIONS LIMITEDdissolvedALEKHINE FORA LIMITEDdissolvedA.L. MIDDLE EAST POWER LIMITEDdissolvedALTAVIR TRADING CO (OVERSEAS) LIMITEDdissolvedANDREAS ANTONIOU ESTATES LIMITEDdissolvedANDREAS AVGOUSTIS GLOBAL ENTERPRISES LIMITEDdissolvedANGINA PARTNERS ADVERTISINGactiveANISMINIC TRADING LIMITEDdissolvedA ONE PALS PROFESSIONAL LAUNDRY AND DRY CLEANERS LIMITEDdissolvedA & P LIVADIOTIS HOMECENTER LIMITEDdissolvedAPOLOGIA PUBLICATIONSactiveARCHIPELAGOS MARINE CO. LIMITEDdissolvedARW TRADING LIMITEDdissolvedASARCO TRADING LIMITEDdissolvedA.S. NICOLA FASHION HOUSE LIMITEDdissolvedASTACOS NAVIGATION CO. LIMITEDdissolvedASTRA MARITIME LIMITEDdissolvedATLANTIC BARON SHIPPING LIMITEDdissolvedBE-LEO HOLDINGS (CYPRUS) LIMITEDstrike_off

+144 more

Connections

9 links
Shared operator — likely the same administrator
PERICLEOUS MICHAIL LLCShared officer / director · 3 share thisG.H.P.E. & SONS CONVENIENCE STORES LIMITEDShared officer / director · 3 share thisBOBKERTAC HOLDING LIMITEDShared registered address · 4 share thisMFACO LIMITEDShared registered address · 4 share thisENUJ HOLDING LIMITEDShared registered address · 4 share thisA.M.T. HOLDINGS LIMITEDShared officer / director · 5 share thisA.T. MICRO SOLAR LIMITEDShared officer / director · 5 share thisATMICRO LIMITEDShared officer / director · 5 share thisINTERSOFT H.H. (NICOSIA) LIMITEDShared 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
ΑΝΔΡΕΑΣ ΤΑΠΑΚΟΥΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΕΡΙΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 164 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100