DOSSIERS / MARIOS DEMOSTHENOUS TAVERN CO. LIMITED
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Company dossier

MARIOS DEMOSTHENOUS TAVERN CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-01-24
KYBE ID: HE34367 · HE34367 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
MARIOS DEMOSTHENOUS TAVERN CO. LIMITED
DRCIP data.gov.cy
HE34367
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-01-24
DRCIP data.gov.cy
Αννης Κομνηνής, 18,, ELLI BUILDING, Floor 1, Flat 101,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.C.L. (MIDDLE EAST) TRAVELactiveA.L. MEDIA MATTERSactiveAMIATA TRADING LIMITEDdissolvedAMTA GEOLOGICAL AND MINING TECHNOLOGIES LIMITEDdissolvedANGELOS & ALEX MARKETING AND BUSINESS SERVICES LIMITEDdissolvedB H B INTL LIMITEDdissolvedCMC MEDIAactiveCOLIN MILLER COMMUNICATIONSactiveE.C. ELETE SPRING WATERS LIMITEDdissolvedENTICA TRADING LIMITEDdissolvedEXMOOR LIMITEDdissolvedHTC TRADING LIMITEDdissolvedIACOVOU & SHIALOS TRADING LIMITEDdissolvedINERMAR SHIPPING LIMITEDdissolvedKEYWOOD TEXTILES TRADING LIMITEDdissolvedKOMNINOS LEATHER GOODS LIMITEDdissolvedLAMBOUSA (SAKIS) TOURIST TRANSPORTactiveLANGON TRADING LIMITEDdissolvedMARIOS & MARIA KOUNNA FLEURS LIMITEDdissolvedM.C.B. (OVERSEAS) COMMERCE LIMITEDdissolved

+12 more

Connections

11 links
Shared operator — likely the same administrator
PE.RI.AD TRADING LIMITEDShared officer / director · 6 share thisCK QUADRO LOCUS LTDShared officer / director · 6 share thisARCASA ENTERPRISES LIMITEDShared officer / director · 6 share thisJAQIOL LIMITEDShared officer / director · 6 share thisPERIAD PROMOTIONS LIMITEDShared officer / director · 6 share thisSOFTCOM TELECOMMUNICATIONS LIMITEDShared registered address · 7 share thisM G H FLORAL STUDIO LIMITEDShared registered address · 7 share thisAMTA GEOLOGICAL AND MINING TECHNOLOGIES LIMITEDShared registered address · 7 share thisM.C.B. (OVERSEAS) COMMERCE LIMITEDShared registered address · 7 share thisB H B INTL LIMITEDShared registered address · 7 share thisKOMNINOS LEATHER GOODS LIMITEDShared registered address · 7 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
ΜΑΡΙΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M. DEMOSTHENOUS ESTATES LIMITED · dissolved · name-sim 0.47) — 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