DOSSIERS / DEMO BAHAMAS (OVERSEAS) LIMITED
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Company dossier

DEMO BAHAMAS (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-01-28
KYBE ID: HE31315 · HE31315 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
DEMO BAHAMAS (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE31315
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-01-28
DRCIP data.gov.cy
Μεγάλου Κωνσταντίνου, 10Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
A.N.A.L. TRADINGactiveATEAT (OVERSEAS) LIMITEDdissolvedC.A.R.G. TRADING LIMITEDdissolvedCH. Z. INTER TRAFFIC LIMITEDdissolvedC. IRINI (OVERSEAS) LIMITEDdissolvedCONRA INDUSTRIAL INVESTMENT LIMITEDdissolvedDANGEO (OVERSEAS) LIMITEDdissolvedDEGATHA (OVERSEAS) LIMITEDdissolvedDEGEATA (OVERSEAS) LIMITEDdissolvedDEMTA TRADING OVERSEAS LIMITEDdissolvedDISCOVER ENTERPRISES (CYPRUS) LIMITEDdissolvedEVART (OVERSEAS) LIMITEDdissolvedEXPOLINK SERVICESdissolvedFE.PE.RA. DECISION SUPPORT LIMITEDdissolvedGIOSTELI CONSULTANTSdissolvedGREVENA TRADING (OVERSEAS) LIMITEDdissolvedK.V.V. TRADING LIMITEDdissolvedM.A.L. TRADING (OVERSEAS) LIMITEDdissolvedPERIMOS (OVERSEAS) LIMITEDdissolvedT.B.A. TRADING LIMITEDdissolved

+7 more

Connections

5 links
Shared operator — likely the same administrator
ΑΓΝΗ (ΚΛΩΣΤΗΡΙΑ) ΛΙΜΙΤΕΔShared registered address · 3 share thisCONRA INDUSTRIAL INVESTMENT LIMITEDShared registered address · 3 share thisARGUS MANAGEMENT LTDShared officer / director · 4 share thisGIOSTELI CONSULTANTSShared officer / director · 4 share thisEXPOLINK SERVICES LIMITEDShared officer / director · 4 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
ΚΩΝΣΤΑΝΤΙΝΟΣ Η. ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΦΩΤΕΙΝΗ Κ. ΧΡΙΣΤΟΦΙΔΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΡΙΓΓΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEGATHA (OVERSEAS) LIMITED · dissolved · name-sim 0.54) — 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