DOSSIERS / DEMARON CONSULTANTS LIMITED
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Company dossier

DEMARON CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-09
KYBE ID: HE119710 · HE119710 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
DEMARON CONSULTANTS LIMITED
DRCIP data.gov.cy
HE119710
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-09
DRCIP data.gov.cy
Ακροπόλεως, 59-61,, Floor 3, Flat 301,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

866 total

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

3P MARINA HOLDING LIMITEDdissolved3 SIDES HOLDING LTDstrike_off4CX LIMITEDdissolvedABBOTIA TRADING LIMITEDdissolvedACCORDSERVE BUSINESS SERVICES LTDactiveACHAEA HOLDINGS LIMITEDdissolvedACHLYS INVEST LTDactiveACTINORactiveADAMELLO HOLDINGS LIMITEDstrike_offADDER HOLDINGS LIMITEDdissolvedADOPT MANAGEMENT LIMITEDactiveADSKI ENTERPRISES LIMITEDdissolvedADVANCED MARKETS LLCstrike_offADZE TRADING LIMITEDdissolvedAFFLUEX CONSULTANTS LTDdissolvedAFTERGLOW CONSULTANTS LTDactiveAGAT HOLDINGS LIMITEDdissolvedAGIXO HOLDINGS LIMITEDdissolvedAGVALO LTDdissolvedALBERTHA ENTERPRISES LIMITEDactive

+846 more

Connections

9 links
Shared operator — likely the same administrator
A&Y PROMOTION CONSTRUCT SRLShared officer / director · 10 share thisOMEGA EXPRESS CONSTRUCT SRLShared officer / director · 10 share thisHOFBEIL CONSULTANTS LIMITEDShared officer / director · 10 share thisEPSILON INVESTITII & CONSTRUCTII SRLShared officer / director · 10 share thisETA CONSTRUCTII & INVESTITII SRLShared officer / director · 10 share thisRADO CONIMPEX SRLShared officer / director · 10 share thisMERCURY ENTERPRISES SRLShared officer / director · 10 share thisALPHA CONSTRUCTION & BUILDING SRLShared officer / director · 10 share thisVASILE LASCAR PROIECT SRLShared officer / director · 10 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
IARIV IZHACKdirector—Cyprus registry
KEY (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 866 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOFBEIL CONSULTANTS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100