DOSSIERS / DEMCHRISTA SUPPLIES
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Partnership dossier

DEMCHRISTA SUPPLIES

CYPRUS · PARTNERSHIP · INCORPORATED 1976-04-28
KYBE ID: S5668 · S5668 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
DEMCHRISTA SUPPLIES
DRCIP data.gov.cy
S5668
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1976-04-28
DRCIP data.gov.cy
Πυθαγόρου, 2,, Κάψαλος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SIMMETRICO FURNISHING LIMITEDShared officer / director · 2 share thisJAQUELLE LIMITEDShared officer / director · 12 share thisD.P. RENTALS & TRADING LTDShared officer / director · 12 share thisSP STONE AND PETRA LIMITEDShared officer / director · 12 share thisADRIANOS ESTATES LIMITEDShared officer / director · 12 share thisSTEELCASE S.A.Shared officer / director · 12 share thisVULTUS HOLDING LIMITEDShared officer / director · 12 share thisDP-FORENSIC PSYCHOLOGY LTDShared officer / director · 12 share thisLSFC FIDUCIARY AND CORPORATE SERVICES LIMITEDShared officer / director · 12 share thisMELKUS FINANCE LTDShared officer / director · 12 share thisΔ. ΠΑΠΑΔΟΠΟΥΛΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 12 share thisLSFC NOMINEES LTDShared officer / director · 12 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΠΑΠΑΔΟΠΟΥΛΟΥpartner—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100