DOSSIERS / DEMEA TRADING LIMITED
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Company dossier

DEMEA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-06
KYBE ID: HE118024 · HE118024 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DEMEA TRADING LIMITED
DRCIP data.gov.cy
HE118024
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-06
DRCIP data.gov.cy
Λάρνακος, 4,, Ψημολόφου, 2630, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TRANSPOSE LIMITEDShared officer / director · 2 share thisM.S. PHONE LAND LIMITEDShared registered address · 3 share thisATHENA KATHEM LIMITEDShared registered address · 3 share thisE. SIEITTANIS & A. KATHEM JEWELLERY LTDShared officer / director · 4 share thisGOLDENLYREBIRD JEWELLERY LTDShared officer / director · 4 share thisATHENA KATHEM LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΑΘΗΝΑ ΚΑΘΕΜdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΚΑΘΕΜsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100