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DEMQUI LTD

Sanction-linked entity
TypeCompany[sources]
NameDEMQUI LTD[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC 395796 · HE395796[sources]
StatusΔιαγραμμένη[sources]
AddressΑγίας Βαρβάρας, 9, Σαλαμιού, 8620, Πάφος, Κύπρος[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Cyprus Companies and Corporate Officers1,099

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Graph-based entity tagging81,329

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer