DOSSIERS / DE.MI.CON TRADING LIMITED
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Company dossier

DE.MI.CON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-23
KYBE ID: HE271020 · HE271020 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
DE.MI.CON TRADING LIMITED
DRCIP data.gov.cy
HE271020
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-23
DRCIP data.gov.cy
Ιφιγενείας, 46Κ,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
J.C. PUREWATER SOLUTIONS LTDShared registered address · 2 share thisSTEEL KNIGHT TRADING COMPANY LIMITEDShared officer / director · 9 share thisC.C.C. TOURIST ENTERPRISES PUBLIC COMPANY LIMITEDShared officer / director · 9 share thisCAR4LEASE LTDShared officer / director · 9 share thisΣΧΟΙΝΟΥΣΑ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisANTONIOS CHR. PITTAS LIMITEDShared officer / director · 9 share thisIVICEL CO.Shared officer / director · 9 share thisCAR 4 YOU CY LTDShared officer / director · 9 share thisEPIDO 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΗΤΤΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΦΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COUSINS TRADING LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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