DOSSIERS / DEMPIO INVESTMENTS LIMITED
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Company dossier

DEMPIO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-15
KYBE ID: HE352317 · HE352317 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
DEMPIO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE352317
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-15
DRCIP data.gov.cy
Καραισκάκη, 13,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,252 total

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

288 LEGACY VENTURES LTDactive3D SOCIAL SECURITY SOLUTIONS LIMITEDstrike_off86 BD MALESHERBES LTDstrike_offAAS AMUR ASSETS SHIPPING LIMITEDactiveABELTO SHIPPING COMPANY LIMITEDdissolvedABICON HOLDINGS LIMITEDdissolvedABIELE TRADING LIMITEDdissolvedABZ CREW SERVICES LIMITEDdissolvedACCVISER LIMITEDactiveACE-AVENUE HOLDINGS LTDactiveACE PATRIOT SHIPPING LIMITEDdissolvedACE PHOENIX SHIPPING LIMITEDdissolvedACMI ALLIANCE LTDstrike_offACRUX MARITIME LIMITEDdissolvedACTITECH LIMITEDactiveADATONIX HOLDINGS LIMITEDstrike_offADESSIA HOLDINGS LIMITEDdissolvedADRASCO HOLDINGS LIMITEDdissolvedADVANTIKA LIMITEDactiveAEA REAL ISLANDS LIMITEDactive

+1,232 more

Connections

8 links
Shared operator — likely the same administrator
CHRYSSES DEMETRIADES & CO. LLCShared officer / director · 9 share thisDEMLAW INVESTMENT LIMITEDShared officer / director · 9 share thisCROTIACO TRADING LIMITEDShared officer / director · 9 share thisNOTIFICO TRADING LIMITEDShared officer / director · 9 share thisTUDINE TRADING LIMITEDShared officer / director · 9 share thisSHARK WISE TRADING LIMITEDShared officer / director · 9 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΧΡΥΣΗΣ ΔΗΜΗΤΡΙΑΔΗΣ & ΣΥΝΕΤΑΙΡΟΙShared officer / director · 9 share thisSERVISLAND HOLDINGS LIMITEDShared officer / director · 9 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

8 people
NameRoleFromSource
STUART GEORGE MICHAEL MCBRIDEdirector—Cyprus registry
ΑΓΑΠΙΟΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΡΑΟΥΖΟΣdirector—Cyprus registry
ΚΡΙΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΝ ΚΟΥΚΙΔΟΥ ΜΑΔΕΛΛΑdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,252 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEMADVO INVESTMENTS LIMITED · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100