DOSSIERS / DEMCHAT LIMITED
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DEMCHAT LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-24
KYBE ID: HE78430 · HE78430 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DEMCHAT LIMITED
DRCIP data.gov.cy
HE78430
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-24
DRCIP data.gov.cy
1ης Απριλίου, 19,, Floor 1, Flat 9-10,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ANTHEOPI LIMITEDdissolvedAYIA NAPA ASPROVOUNOS DEVELOPMENT LIMITEDdissolvedBLUE OWL BAKE SHOPactiveC & A HOTEL CATERING LIMITEDactiveCHATTALAS BROS LIMITEDdissolvedCOS AND SONS CATERING LIMITEDdissolvedC & P LIOTATIS CO LIMITEDstrike_offD & L TOURIST ENTERPRISES LIMITEDactiveE.D.A. ASPROU ENTERPRISES LIMITEDdissolvedEL.XE.NI.DI. TOURISTIC CO. LIMITEDactiveFUTURE NOW BUSINESS CONSULTANTS, TRAINING & RESEARCH LTDactiveG.P. CRETE EXPORTS COMPANY LTDstrike_offHAVARES ESTATE DEVELOPMENT LIMITEDstrike_offKATALIMATA ESTATES LIMITEDstrike_offK. & EVA SOUVENIR SHOP CO LIMITEDdissolvedK.K. INTERCYPRUS HOTELS MANAGEMENT LIMITEDactiveK. TSOLAKIS ESTATES LIMITEDactiveLEVKOLLA ESTATES LIMITEDdissolvedLIOTATIS LOTIERactiveL. & K. BAKERIES LIMITEDactive

+14 more

People with significant control

4 people
NameRoleFromSource
ΑΘΗΝΑ ΤΣΙΑΤΤΑΛΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΣΙΑΤΤΑΛΑΣdirector—Cyprus registry
ΛΑΡΑ ΤΣΙΑΤΤΑΛΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΣΙΑΤΤΑΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100