DOSSIERS / DEMCO AUTOMOBILES LIMITED
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Company dossier

DEMCO AUTOMOBILES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-10
KYBE ID: HE75135 · HE75135 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
DEMCO AUTOMOBILES LIMITED
DRCIP data.gov.cy
HE75135
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 44,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CMH PROPERTY PLUS LTDShared officer / director · 2 share thisB.T ARMOUCO SERVICES LTDShared registered address · 5 share thisΕΛΜΟ ΕΛΛΗΝΙΚΗ ΜΟΝΩΤΙΚΗ (ΕΠΕΝΔΥΣΕΙΣ) ΛΤΔShared registered address · 5 share thisCOSTAS N. DEMETRIOU HOLDINGS LIMITEDShared registered address · 5 share thisSOLAREX LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ Ν. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ Ν. ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100