DOSSIERS / DEMAG MEDITERRANEAN (MAINTENANCES) LIMITED
← SearchExport PDF
Company dossier

DEMAG MEDITERRANEAN (MAINTENANCES) LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-12
KYBE ID: HE241727 · HE241727 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
DEMAG MEDITERRANEAN (MAINTENANCES) LIMITED
DRCIP data.gov.cy
HE241727
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-12
DRCIP data.gov.cy
Κυριάκου Μάτση, 30,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΚΥΝΛΟΥΔΗΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΚΥΝΛΟΥΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEMAG MEDITERRANEAN LIMITED · dissolved · name-sim 0.69) — 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