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Company dossier

DEMSTAV TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-05
KYBE ID: HE138805 · HE138805 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameDEMSTAV TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE138805

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-06-05

DRCIP data.gov.cy

Registered addressΚλημέντος, 25Β,, 'Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

124 total

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

7 KEYS CYBER LTDstrike_off A & A RE-TYRE LTDdissolved A.B. BIOTECH TRADING LIMITEDdissolved ACHILLES NOMINEES LIMITEDdissolved ACHILLES TRUSTIES LIMITEDdissolved ADTS HITEC SOLUTIONS LIMITEDdissolved A.K.I.M. ENTERPRISES LIMITEDdissolved ALEXGEO PET GALLERY LTDstrike_off AMC MAISON PLUS LTDdissolved ANEY CONSULTANCY LIMITEDdissolved APERITIVO JETSET LOUNGE HOLDINGS LIMITEDdissolved ARCLIGHT PROPERTIES LTDactive AVESCO LIMITEDdissolved BBK TOURIST SERVICES LIMITEDdissolved B.D.P. HOLDINGS LTDdissolved BELATSIA ENTERPRISES LIMITEDdissolved BELLAIR ENTERTAINMENT LIMITEDdissolved BIG TWO TRADING LIMITEDstrike_off CLARINGTON SERVICES LIMITEDdissolved C.L.I. INVESTMENTS CO LIMITEDdissolved

+104 more

Connections

4 links

Shared operator — likely the same administrator

ZODIAC EMPLOYMENT AGENCYShared officer / director · 5 share this ZODIAC FINANCIAL SERVICES LIMITEDShared officer / director · 5 share this DAKE TRADING LTDShared officer / director · 5 share this BIG TWO TRADING LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΖΩΔΙΑΤΗΣ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΚΥΡΙΑΚΙΔΗΣ	director	—	Cyprus registry
GE.LAW SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIG TWO TRADING LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100