DOSSIERS / P. DEMOU AND D. PAREKLISITIS DEVELOPERS LIMITED
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P. DEMOU AND D. PAREKLISITIS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-18
KYBE ID: HE122463 · HE122463 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
P. DEMOU AND D. PAREKLISITIS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE122463
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-18
DRCIP data.gov.cy
Λεοντίου Α, 159,, MARYVONNE BUILDING, Floor 1, Flat 101,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

ACCUINDEX EU LIMITEDactiveADACOM SYSTEMS (CY) LTDdissolvedAMPERE INVESTMENTS LIMITEDdissolvedASG 1 HOLDING CYPRUS LIMITEDdissolvedASSETGEEK LTDstrike_offATFX CONNECT EUactiveATFX GLOBAL MARKETS (CY) LIMITEDactiveAZORE LTDactiveBEEMARKETS (EU) LTDactiveBLANKOUT DESIGN STUDIOactiveBLUEWHITE MANAGEMENT LIMITEDdissolvedBLUEWHITE SERVICES LTDdissolvedBONVIDA HOLDING LTDactiveBRACCE HOLDINGS LTDdissolvedCAMEL INTERNATIONAL (CY) LIMITEDactiveCAPITAL INDEX (CYPRUS) HOLDINGS LTDstrike_offCAPITAL INDEX (CYPRUS) LTDactiveCHRISTIANA GEORGIADOU INVESTMENTS LIMITEDdissolvedCOMPLETE FOOTBALL MANAGEMENT LIMITEDdissolvedDIGITAL MARINE CHARTS LIMITEDdissolved

+49 more

Connections

6 links
Shared operator — likely the same administrator
P. DEMOU AND D. PAREKLISITIS RECYCLING LIMITEDShared officer / director · 7 share thisΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΠΕΡΙΚΛΗΣ ΔΗΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisGYM TRUST-SUCCESS NICOSIA LTDShared officer / director · 7 share thisD.D. AND P. PROPERTY FINDERS CO LIMITEDShared officer / director · 7 share thisB.T.F. DEVELOPERS LTDShared officer / director · 7 share thisP.DEMOU ENTERPRISES LIMITEDShared officer / director · 7 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
ΝΤΙΝΟΣ ΠΑΡΕΚΛΗΣΙΤΗΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΔΗΜΟΥdirector—Cyprus registry
ΝΤΙΝΟΣ ΠΑΡΕΚΛΗΣΙΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P. DEMOU AND D. PAREKLISITIS RECYCLING LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100