DOSSIERS / CHRYSSES DEMETRIADES & CO. LLC
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CHRYSSES DEMETRIADES & CO. LLC

CYPRUS · COMPANY · INCORPORATED 2008-11-19
KYBE ID: HE242111 · HE242111 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
CHRYSSES DEMETRIADES & CO. LLC
DRCIP data.gov.cy
HE242111
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-19
DRCIP data.gov.cy
Καραiσκάκη, 13,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,252 total

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

288 LEGACY VENTURES LTDactive3D SOCIAL SECURITY SOLUTIONS LIMITEDstrike_off86 BD MALESHERBES LTDstrike_offAAS AMUR ASSETS SHIPPING LIMITEDactiveABELTO SHIPPING COMPANY LIMITEDdissolvedABICON HOLDINGS LIMITEDdissolvedABIELE TRADING LIMITEDdissolvedABZ CREW SERVICES LIMITEDdissolvedACCVISER LIMITEDactiveACE-AVENUE HOLDINGS LTDactiveACE PATRIOT SHIPPING LIMITEDdissolvedACE PHOENIX SHIPPING LIMITEDdissolvedACMI ALLIANCE LTDstrike_offACRUX MARITIME LIMITEDdissolvedACTITECH LIMITEDactiveADATONIX HOLDINGS LIMITEDstrike_offADESSIA HOLDINGS LIMITEDdissolvedADRASCO HOLDINGS LIMITEDdissolvedADVANTIKA LIMITEDactiveAEA REAL ISLANDS LIMITEDactive

+1,232 more

Connections

8 links
Shared operator — likely the same administrator
DEMLAW INVESTMENT LIMITEDShared officer / director · 9 share thisNOTIFICO TRADING LIMITEDShared officer / director · 9 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΧΡΥΣΗΣ ΔΗΜΗΤΡΙΑΔΗΣ & ΣΥΝΕΤΑΙΡΟΙShared officer / director · 9 share thisDEMPIO INVESTMENTS LIMITEDShared officer / director · 9 share thisTUDINE TRADING LIMITEDShared officer / director · 9 share thisSHARK WISE TRADING LIMITEDShared officer / director · 9 share thisCROTIACO TRADING LIMITEDShared officer / director · 9 share thisSERVISLAND HOLDINGS LIMITEDShared officer / director · 9 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

9 people
NameRoleFromSource
STUART GEORGE MICHAEL MCBRIDEdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΡΑΟΥΖΟΣdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΜΑΥΡΕΛΛΗΣdirector—Cyprus registry
ΜΑΡΙΟΝ ΚΟΥΚΙΔΟΥ ΜΑΔΕΛΛΑdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΗdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΑΓΑΠΙΟΥsecretary—Cyprus registry
ΠΑΥΛΙΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,252 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100