DOSSIERS / DEMELTON HOLDINGS LIMITED
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Company dossier

DEMELTON HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-28
KYBE ID: HE279309 · HE279309 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
DEMELTON HOLDINGS LIMITED
DRCIP data.gov.cy
HE279309
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-28
DRCIP data.gov.cy
Μουρούζη, 4,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ABSBURG HOLDINGS LIMITEDdissolvedBOSTONFIELD ESTATES LIMITEDactiveCROCETTA ENTERPRISES LIMITEDdissolvedDAIRFIELD HOLDINGS LIMITEDdissolvedDELMOOR MANAGEMENT LIMITEDdissolvedDERVAUX ENTERPRISES LIMITEDdissolvedDUNCTON INVESTMENTS LIMITEDdissolvedFREWIN INDUSTRIES LIMITEDdissolvedGESPUR ENTERPRISES LIMITEDdissolvedMAEVA HOLDING LIMITEDdissolvedMEDITERRANEAN LINK (NOMINEES) LIMITEDactiveMILLBAY FINANCE LIMITEDdissolvedMOLESFORD ENTERPRISES LIMITEDdissolvedSKONOM INVESTMENTS LIMITEDdissolvedSUNPEARL HOLDINGS LIMITEDdissolvedSUPREME POINT TRADE LIMITEDdissolvedTOLBOTH LIMITEDdissolvedWELTONISI HOLDINGS LIMITEDdissolvedWORTON HOLDINGS LIMITEDdissolved

Connections

7 links
Shared operator — likely the same administrator
MEDELSON TRADING LIMITEDShared officer / director · 8 share thisSHELBORN HOLDINGS LIMITEDShared officer / director · 8 share thisAFRITISE (CYPRUS) LIMITEDShared officer / director · 8 share thisHILVERON HOLDINGS LIMITEDShared officer / director · 8 share thisNENTHORN TRADING LIMITEDShared officer / director · 8 share thisFINCREST HOLDING LTDShared officer / director · 8 share thisPUMLUMON INVESTMENTS LIMITEDShared officer / director · 8 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
ΙΩΑΝΝΑ ΑΚΟΝΑdirector—Cyprus registry
ΜΑΡΙΑ ΜΥΛΩΝΑdirector—Cyprus registry
ΜΑΡΙΑ ΜΥΛΩΝΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HILVERON HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100