DOSSIERS / DADEMO LIMITED
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Company dossier

DADEMO LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-11
KYBE ID: HE283123 · HE283123 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DADEMO LIMITED
DRCIP data.gov.cy
HE283123
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-11
DRCIP data.gov.cy
Ακρόπολης, 44-46,, Floor 1, Flat 101,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SYMONEL LIMITEDShared officer / director · 2 share thisALPHAKAT AIFLNP V.C.I.C. LIMITEDShared officer / director · 3 share thisLOSCRAIGIE VENTURES LIMITEDShared registered address · 4 share thisBESKID LTDShared registered address · 4 share thisSYMONEL LIMITEDShared registered address · 4 share thisMARCHONA LIMITEDShared officer / director · 5 share thisMARCHONA INDUSTRIES LIMITEDShared officer / director · 5 share thisΤΟ ΔΩΡΗΜΑShared officer / director · 5 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΕΑΝΤΖΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΑΛΩΝΕΥΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΘΕΟΦΙΛΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΑΛΩΝΕΥΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100