DOSSIERS / NICOS DEMOSTHENOUS (RENTALS) LIMITED
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Company dossier

NICOS DEMOSTHENOUS (RENTALS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-27
KYBE ID: HE75516 · HE75516 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
NICOS DEMOSTHENOUS (RENTALS) LIMITED
DRCIP data.gov.cy
HE75516
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-27
DRCIP data.gov.cy
Αγίου Αντωνίου, 2,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΝΙΚΗ Ν. ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.N. DEMOSTHENOUS DEVELOPERS LIMITED · 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