DOSSIERS / DEMETON LIMITED
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Company dossier

DEMETON LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-15
KYBE ID: HE172344 · HE172344 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
DEMETON LIMITED
DRCIP data.gov.cy
HE172344
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-15
DRCIP data.gov.cy
Ακάμαντος, 1,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
FI.MI. PROMOTION LIMITEDShared registered address · 5 share thisΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ (ΑΓΙΑ ΒΑΡΒΑΡΑ) ΛΙΜΙΤΕΔShared registered address · 5 share thisN.J. CYPRUS ICE CITY LIMITEDShared registered address · 5 share thisS-N SHOES FACTORY LIMITEDShared registered address · 5 share thisC. & S. SECRETARIAL LIMITEDShared officer / director · 9 share thisALCYON DESIGN AND SYSTEMS THINKING LIMITEDShared officer / director · 9 share thisEPSILON TRADING CYPRUS LIMITEDShared officer / director · 9 share thisΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ (ΑΓΙΑ ΒΑΡΒΑΡΑ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisNEOSOT TRADING LIMITEDShared officer / director · 10 share thisN.J. CYPRUS ICE CITY LIMITEDShared officer / director · 10 share thisS. I. ASAD TRADING CO LIMITEDShared officer / director · 10 share thisFI.MI. PROMOTION LIMITEDShared officer / director · 10 share thisΝΕ. AN. DEVELOPERS LIMITEDShared officer / director · 10 share thisS-N SHOES FACTORY LIMITEDShared officer / director · 10 share thisCM UNI-CON LIMITEDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE172344/network.

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΣΙΑΚΑΛΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~17 year(s) before its web domain (demeton.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score24/100