DOSSIERS / PANAYIOTIS DEMOSTHENOUS CO. LIMITED
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Company dossier

PANAYIOTIS DEMOSTHENOUS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-05-25
KYBE ID: HE29713 · HE29713 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
PANAYIOTIS DEMOSTHENOUS CO. LIMITED
DRCIP data.gov.cy
HE29713
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-05-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 214,, IDEAL BUILDING, Floor 3, Flat 304,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ALALOUM IMPORTS EXPORTS LIMITEDdissolvedALIOSCIA ENTERPRISES LIMITEDdissolvedANNABELLE BOUTIQUE LIMITEDdissolvedAVEMARE SHIPPING COMPANY LIMITEDdissolvedBRATCON GENERAL TRADING COMPANY LIMITEDdissolvedD.A.P. COASTERS MANUFACTURING LIMITEDdissolvedELSIDEON TRADING LIMITEDdissolvedEPIC ECO PROJECTS INDUSΤRIAL CONSULTANTS LIMITEDdissolvedHDC-HDC DESIGNERS LIMITEDdissolvedHELEUS INVESTMENTS LIMITEDactiveION SEEDS & PLANTS CO LTDdissolvedKRSTONOSIC BROS TRADING CO. LIMITEDdissolvedLORAL TRADING LIMITEDdissolvedMEDITECOM LIMITEDdissolvedMINCE TRADING CO. LIMITEDdissolvedM.P.D. PETKOVIC CO. LIMITEDdissolvedM.T. MICHAELIDES CO LTDactiveNEDER FARM LIMITEDdissolvedNERANION HOLDINGS LTDdissolvedOTUS TRADING LIMITEDdissolved

+12 more

Connections

10 links
Shared operator — likely the same administrator
LE PANDEM PROPERTIES LTDShared officer / director · 11 share thisΔΡ. ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΟΣΘΕΝΟΥΣ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisN.P. LASER GALLERY LTDShared officer / director · 11 share thisCAPITAL "P" TRADING LIMITEDShared officer / director · 11 share thisP.O.C TECHNICAL SERVICES LIMITEDShared officer / director · 11 share thisANAGNOSTOPOULOS & DEMOSTHENOUS PAN ELECTRIC LIMITEDShared officer / director · 11 share thisPANICOS DEMOSTHENOUS DEVELOPERS LIMITEDShared officer / director · 11 share thisYΠΕΡΑΓΟΡΑ Π. & Γ. ΔΗΜΟΣΘΕΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisNEW FUTURE MEGA INVEST SRLShared officer / director · 11 share thisPOC.TECH. SERVICES LTDShared officer / director · 11 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
ΕΥΝΙΚΗ Π. ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANICOS DEMOSTHENOUS DEVELOPERS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100