DOSSIERS / DEMCONT LIMITED
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Company dossier

DEMCONT LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-13
KYBE ID: HE92514 · HE92514 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
DEMCONT LIMITED
DRCIP data.gov.cy
HE92514
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-13
DRCIP data.gov.cy
Ηρώων, 2-4,, 'Αγιος Ανδρέας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
DEGA RENT CARS LIMITEDShared registered address · 6 share thisMAGNUM TRAVELShared registered address · 6 share thisWORLD STAR AUTO JAPAN MOTORS LIMITEDShared registered address · 6 share thisASTRA LEASINGShared registered address · 6 share thisBEBEBUS LIMITEDShared registered address · 6 share thisASTRA SELF DRIVE CARS LIMITEDShared officer / director · 10 share thisC. KONTOS ESTATES LIMITEDShared officer / director · 10 share thisK.K. HANDMADE APPS SOFTWARE DEVELOPMENT & CONSULTING LTDShared officer / director · 10 share thisACVC LEASING HOLDINGS LIMITEDShared officer / director · 10 share thisALLIED CAR RENTALS LIMITEDShared officer / director · 10 share thisBEBEBUS LIMITEDShared officer / director · 10 share thisWORLD STAR AUTO JAPAN MOTORS LIMITEDShared officer / director · 10 share thisΚΟΝΤΟΣ Κ. ΚΑΙ ΣΙΑ Ε.Ε.Shared officer / director · 10 share thisA.C. KITSIOS MOTORS LIMITEDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100