DOSSIERS / M.CH. DEMOSTHENOUS & SONS (TRUCKS & MACHINERIES) LIMITED
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M.CH. DEMOSTHENOUS & SONS (TRUCKS & MACHINERIES) LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-08
KYBE ID: HE226988 · HE226988 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
M.CH. DEMOSTHENOUS & SONS (TRUCKS & MACHINERIES) LIMITED
DRCIP data.gov.cy
HE226988
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-08
DRCIP data.gov.cy
Θεόδωρου Ζήνωνος, 6,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΛΟΙΖΟΣ ΑΝΔΡΕΟΥ ΚΑΙ ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣShared officer / director · 2 share thisΜ. ΔΗΜΟΣΘΕΝΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΜΑΡΩ ΤΟΥΜΠΑ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΤΔShared registered address · 4 share thisPA. TOUMPAS REAL ESTATE LTDShared registered address · 4 share thisAZUNICO 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

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΑΓΓΕΛΑ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALECOS DEMOSTHENOUS & SONS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100