KYBE — See who's really behind any company

Company dossier

DEMA SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-09
KYBE ID: HE97757 · HE97757 · 1 sources

RISK SCORE57HIGH RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

active

Legal nameDEMA SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE97757

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-10-09

DRCIP data.gov.cy

Registered addressΣτασίνου, 8,, PHOTOS PHOTIADES BUSINESS CTR., Floor 2, Flat 202,, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

358 total

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

ACTIBOND GROWTH FUND PUBLIC COMPANY LIMITEDactive ADRIATIC MOTORS LIMITEDactive ADVD HOLDINGS LTDactive AFEX INVESTMENTS LIMITEDactive A.G CARMARKET CY LTDactive AKORANAVO LIMITEDactive ALFEOS INVESTMENT FUND LIMITEDdissolved ALIGHIERI LIMITEDdissolved ALNEV LIMITEDdissolved ALROW MEDIA LIMITEDdissolved ALYARIS TRADING LIMITEDstrike_off AMANTHEAactive ANOTHIA ENTERPRISES COMPANY LIMITEDdissolved AO1 SPORTS GLOBAL MANAGEMENT LIMITEDstrike_off APPOINT HOLDINGS LIMITEDstrike_off ARBEA INVESTMENTS LIMITEDactive ARESA MANAGEMENT LIMITEDactive ARIGEO ENERGY HOLDINGS LIMITEDactive ARTISTICA ART COLLECTION LIMITEDactive ASSO AETHRA NAVIGATION COMPANY LIMITEDactive

+338 more

Connections

3 links

Shared operator — likely the same administrator

BLEND 8 VENTURES LIMITEDShared registered address · 4 share this ALFEOS INVESTMENT FUND LIMITEDShared registered address · 4 share this FIRST ALLIANCE (CYPRUS) LIMITEDShared registered address · 4 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
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΕΛΕΝΑ ΠΑΠΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΧΑΡΙΛΑΟΣ ΡΑΦΤΟΠΟΥΛΟΣ	director	—	Cyprus registry
BRENA SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

high

Business fragmentation

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

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (demaservices.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LARK SERVICES LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Established firm, freshly-registered domain

Composite risk score57/100