DOSSIERS / DEMOSERVE CO. LIMITED
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Company dossier

DEMOSERVE CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-19
KYBE ID: HE99742 · HE99742 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
DEMOSERVE CO. LIMITED
DRCIP data.gov.cy
HE99742
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Βύρωνος,, P. LORDOS CENTER, BLOCK B, Floor 3, Flat 303-304,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

ABBEY OIL NATIONAL SECURITY (CY) LTDdissolvedABDULAZIZ I. DAGHISTANI ECONOMIC STUDIES HOUSE LIMITEDdissolvedACBL HOLDINGS LTDdissolvedA. CHRISTOFIDES ENTERPRISES LIMITEDdissolvedACHURE CONSTRUCTIONS LTDdissolvedA.G.O.C CONSULTANT LIMITEDstrike_offAL-DAKHIL PRINTING AND PUBLISHING CO. LIMITEDdissolvedA.N.E.M ALTERNATIVE ENERGY & MANUFACTURING LTDactiveARPAX GROUP LIMITEDstrike_offAUTOVOORU LTDdissolvedAZME DRINKS LTDstrike_offBABO PUBLISHING HOUSE LTDdissolvedBABYLONIUM LTDdissolvedB.C.A.T LIMITEDdissolvedBIH INVESTMENTS LTDstrike_offBOGDAN NAVIGATION (CY) LTDstrike_offBRICKFIELD CONSULTANTS LIMITEDactiveBUDECO LTDdissolvedBUILT BY DOCTORS (CY) LTDstrike_offCADBURY LIMITEDstrike_off

+60 more

Connections

14 links
Shared operator — likely the same administrator
M. VANELLI PRODUCTIONS LIMITEDShared officer / director · 3 share thisMARINARI SHIPPING CO. LIMITEDShared officer / director · 3 share thisM.P.P. (OMODHOS) HOLIDAYS LIMITEDShared registered address · 6 share thisI.W. PUBLISHING CO. LIMITEDShared registered address · 6 share thisABDULAZIZ I. DAGHISTANI ECONOMIC STUDIES HOUSE LIMITEDShared registered address · 6 share thisC.I. KYPRIANOU GENERAL SERVICES LIMITEDShared registered address · 6 share thisCAFE PAPPAS LIMITEDShared registered address · 6 share thisMADO TRADE LIMITEDShared officer / director · 8 share thisH.B. DEVELOPMENTS LIMITEDShared officer / director · 8 share thisM.F. SHAHR MEDIA SERVICES AND PUBLISHING & PRINTING CO. LIMITEDShared officer / director · 8 share thisTIBANIK TRADING CO. LIMITEDShared officer / director · 8 share thisFRIGORI ENTERPRISES LIMITEDShared officer / director · 8 share thisABDULAZIZ I. DAGHISTANI ECONOMIC STUDIES HOUSE LIMITEDShared officer / director · 8 share thisM.P.P. (OMODHOS) HOLIDAYS LIMITEDShared officer / director · 8 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 Δ. ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΠΕΛΛΙΚΟΣ Δ. ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Δ. ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100