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Company dossier

DEMEGERA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-29
KYBE ID: HE260066 · HE260066 · 2 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

dissolved

Legal nameDEMEGERA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE260066

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-12-29

DRCIP data.gov.cy

Registered addressΒύρωνος, 36,, NICOSIA TOWER CENTER, Floor 8,, 1506, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

934 total

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

AACHEN SHIP MANAGEMENT LIMITEDdissolved A.A. NAT NORTH AFRICAN TRADERS CO. LIMITEDdissolved ABIGALCO HOLDINGS CO. LIMITEDdissolved ABILLECO TRADING CO. LIMITEDdissolved ABRAMOVICH ENTERPRISES LIMITEDdissolved ABREGO TRADING CO. LIMITEDdissolved ABSEL ENTERPRISES LIMITEDdissolved A.C.B (ASSOCIATED CONSULTANTS BUREAU) LIMITEDdissolved ACHMETINO HOLDINGS CO. LIMITEDdissolved A.D.C. TRADING (MEDITERRENEAN) LIMITEDdissolved ADDISCO HOLDINGS CO. LIMITEDdissolved ADDISCO HOLDINGS (CYPRUS) LIMITEDdissolved ADMEXACO TRADING CO. LIMITEDdissolved ADVENTURE GARMENTS LIMITEDdissolved AGAVAN HOLDINGS LIMITEDdissolved A.G. KISH DEVELOPMENTS LIMITEDdissolved A.G. KISH ESTATES LΙΜΙTΕDdissolved A.G. KISH PROPERTIES LIMITEDdissolved AGRITRACO (CYPRUS) LIMITEDdissolved AGRITRACO ENTERPRISES LIMITEDdissolved

+914 more

Connections

2 links

Shared operator — likely the same administrator

G & N SERVICES (Q-CERT) LIMITEDShared officer / director · 3 share this A & G BOLTS OIL LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΝΕΚΤΑΡΙΟΣ ΛΕΚΑΤΣΑΣ	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 934 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENOS TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣ (officer) matches PEP Georgios Konstantopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 44?

4 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Politically exposed person (PEP)

Composite risk score44/100