DOSSIERS / DEMOVA TRADING LTD
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Company dossier

DEMOVA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-05
KYBE ID: HE293176 · HE293176 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
DEMOVA TRADING LTD
DRCIP data.gov.cy
HE293176
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-05
DRCIP data.gov.cy
Μουρούζη, 1,, GEORGIA COURT, Floor 3 & 4, Flat 301 & 401,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

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

ABDERUS LIMITEDstrike_offA.C. ORIO LIMITEDdissolvedA.D.A.D. HIGH - TECH SOLUTIONS LIMITEDstrike_offAMB SHIPPING (CYPRUS) LIMITEDdissolvedANFOSE COMMUNICATION MANAGEMENT LTDdissolvedAP KYPROS SATELLITES LTDstrike_offA.V. SAVVIDES & PARTNERS LTDactiveBLINKERHAUS LIMITEDstrike_offBRANDED STOCK SOLUTIONS M.P.H. LIMITEDstrike_offCANALFORCE LTDdissolvedCAS ESSENTIAL PHARMACEUTICALS LTDstrike_offCAS SECRETARIAL LTDactiveCHILWELL LIMITEDstrike_offCHRISPEL LIMITEDactiveCOLUMBELLA LTDdissolvedCON.SA. DEVELOPMENTS LIMITEDdissolvedCYPRUS INSTITUTE OF INNOVATIVE TECHNOLOGIES (CIIT) LTDdissolvedDELTA-SIGMA ELECTRONICS LTDdissolvedD & G INTERNATIONAL BRANDING WORKS LIMITEDactiveDIGICOLOURWORKS DIGITAL PRINTING SERVICES LIMITEDdissolved

+76 more

Connections

12 links
Shared operator — likely the same administrator
PYMMAD SPORTS LTDShared officer / director · 4 share thisSHOWROOM CAFE S.C. LIMITEDShared officer / director · 4 share thisΧΡΙΣΤΑΚΗΣ ΛΕΟΝΤΙΟΥ & ΥΙΟΙ (ΧΩΜΑΤΟΥΡΓΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisYELTRIOR LIMITEDShared officer / director · 10 share thisΚΩΣΤΑΣ ΑΝΤΩΝΙΟΥ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΝΗΠΙΑΓΩΓΕΙΟΝ ΤΣΙΚΙΤΙΤΑShared officer / director · 10 share thisPORTOLANOS TRAVEL LIMITEDShared officer / director · 10 share thisΕΙΡΗΝΗ ΑΝΤΩΝΙΟΥ ΛΤΔShared officer / director · 10 share thisPEZIKIS & ANTONIOU ESTATES LIMITEDShared officer / director · 10 share thisIRENE C ANTONIOU BEAUTY LABShared officer / director · 10 share thisE & E ANTONIOU TRADING LIMITEDShared officer / director · 10 share thisHELIOSRES LIMITEDShared officer / director · 10 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
DESICO LIMITEDdirector—Cyprus registry
ΕΙΡΗΝΗ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100