DOSSIERS / XENIS DEMOSTHENOUS AUTO SPECIALISTS LIMITED
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Company dossier

XENIS DEMOSTHENOUS AUTO SPECIALISTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-01-20
KYBE ID: HE83713 · HE83713 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
XENIS DEMOSTHENOUS AUTO SPECIALISTS LIMITED
DRCIP data.gov.cy
HE83713
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-01-20
DRCIP data.gov.cy
'Ιωνος & Πτυταγόρα, 2,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
REDSPOT HOLDING LIMITEDShared officer / director · 11 share thisNESTGATE MANAGEMENT LIMITEDShared officer / director · 11 share thisELEDIOTISSA LTDShared officer / director · 11 share thisSPORING ENTERTAINMENT LIMITEDShared officer / director · 11 share thisΑΝΤΩΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisWEST NAUTICAL LIMITEDShared officer / director · 11 share thisINVESTGATE LIMITEDShared officer / director · 11 share thisGOWITH HOLDING LIMITEDShared officer / director · 11 share thisSUMMER CAPITAL I.C. LTDShared officer / director · 11 share thisYACHT TRADING GROUP CIS LTDShared officer / director · 11 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
ΕΛΕΝΑ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΞΕΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΞΕΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100