DOSSIERS / DEMICCI TRADING HOUSE LIMITED
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Company dossier

DEMICCI TRADING HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-06-25
KYBE ID: HE24587 · HE24587 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DEMICCI TRADING HOUSE LIMITED
DRCIP data.gov.cy
HE24587
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-06-25
DRCIP data.gov.cy
Ερεχθείου, 13,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΑΝΤΩΝΗΣ ΠΑΥΛΙΔΗΣ (ΗΛΕΚΤΡΟΛΟΓΟΙ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisE. & C. CHARACTER BOUTIQUE LIMITEDShared officer / director · 3 share thisASURA EQUITY LIMITEDShared registered address · 7 share thisE. & C. CHARACTER BOUTIQUE LIMITEDShared registered address · 7 share thisCH.I.K RESEARCH EXTENSION & DEVELOPMENT LTDShared registered address · 7 share thisCP NEW EQUITY LTDShared registered address · 7 share thisC. PAVLIDES INVESTMENTS LIMITEDShared registered address · 7 share thisVET EX MACHINA LIMITEDShared registered address · 7 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
ΝΙΚΗ ΠΑΥΛΙΔΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΝΙΚΗ ΠΑΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100