DOSSIERS / DEMESANTO TRADING LIMITED
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Company dossier

DEMESANTO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-15
KYBE ID: HE180488 · HE180488 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
DEMESANTO TRADING LIMITED
DRCIP data.gov.cy
HE180488
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-15
DRCIP data.gov.cy
Θράκης, 15,, 'Αγιος Σάββας, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
POLYWEN TRADING LIMITEDShared officer / director · 2 share thisXIN LI DA LIMITEDShared officer / director · 2 share thisPOLYWEN TRADING LIMITEDShared registered address · 4 share thisXIN LI DA LIMITEDShared registered address · 4 share thisPOLYDANTO LTDShared registered address · 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
ΠΟΛΥΔΩΡΟΣ Δ. ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
WEN HONG P. ΑΝΤΩΝΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POLYWEN TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100