DOSSIERS / DEMOPHILI ENTERPISES LIMITED
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Company dossier

DEMOPHILI ENTERPISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-30
KYBE ID: HE38558 · HE38558 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
DEMOPHILI ENTERPISES LIMITED
DRCIP data.gov.cy
HE38558
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-30
DRCIP data.gov.cy
Γλάδστωνος & Αγίας Ζώνης,, ROUSSOS CENTER POINT, Flat 5Ε,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΔΗΜΟΣ Γ. ΠΑΠΑΔΗΜΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LINMAR ENTERPRISES LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ntinos Michailidis — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100