KYBE — See who's really behind any company

Company dossier

DEMETRIS FESSAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-12
KYBE ID: HE76514 · HE76514 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameDEMETRIS FESSAS LIMITED

DRCIP data.gov.cy

RegistrationHE76514

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-01-12

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου ΙΙΙ, 18,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

KATELAN ENTERPRISES LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

M. MICHAEL THEOFILOU DLCShared officer / director · 2 share this ΦΕΣΣΑΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share this FESSAS ENGINEERING SERVICES LIMITEDShared officer / director · 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

4 people

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΦΕΣΣΑΣ	director	—	Cyprus registry
ΛΕΝΑ ΦΕΣΣΑ	director	—	Cyprus registry
ΜΟΝΙΚΑ ΦΕΣΣΑ	director	—	Cyprus registry
ΛΕΝΑ ΦΕΣΣΑ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100