DOSSIERS / DEMOPHORIUS LIMITED
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Company dossier

DEMOPHORIUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-02
KYBE ID: HE78590 · HE78590 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DEMOPHORIUS LIMITED
DRCIP data.gov.cy
HE78590
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 196,, Floor 2, Flat 201,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

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

AMBERBEV INTERNATIONAL LTDactiveASSIMULO LΙΜΙTΕDdissolvedCAREWAY SHIPPING COMPANY LIMITEDdissolvedCHOICE TVdissolvedDEMOPHORIUS HEALTH CAREactiveDESMO RECORDS LTDdissolvedEVIECO SHIPPING LIMITEDdissolvedFILIMON INVESTMENTS LIMITEDdissolvedFLOUMO TRADING LIMITEDdissolvedGALAFERN LIMITEDdissolvedGALAFIELD LIMITEDdissolvedGEK WAVES LTDdissolvedGERIHALL VENTURES LIMITEDdissolvedGIANGUSTO (CY) LTDactiveGLOBAL INVESTMENTS LIMITEDdissolvedGLOBAL MANAGEMENT LIMITEDdissolvedGLOBECREST LIMITEDactiveGLOBECREST PLUS LIMITEDactiveHOWDEN NL INSURANCE BROKERS LTDactiveHYPERBOREA INVEST H.I.L. LIMITEDactive

+31 more

Connections

6 links
Shared operator — likely the same administrator
CEDARS TOURSShared officer / director · 2 share thisFILIMON INVESTMENTS LIMITEDShared registered address · 2 share thisDEMOPHORIUS HEALTHCARE SRLShared web domain · 2 share thisΓΕΩΡΓΙΟΣ ΒΑΡΕΛΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisATG HEALTHCARE LTDShared officer / director · 3 share thisEVENT MASTERS 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΠΕΤΕΒΗΣdirector—Cyprus registry
ΘΕΟΔΟΣΗΣ ΠΑΠΑΣΠΥΡΟΥdirector—Cyprus registry
ΚΥΠΡΟΥΛΑ ΒΑΡΕΛΛΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100