DOSSIERS / DEMEDO ENTERPRISES LTD
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Company dossier

DEMEDO ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-07
KYBE ID: HE388363 · HE388363 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DEMEDO ENTERPRISES LTD
DRCIP data.gov.cy
HE388363
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-07
DRCIP data.gov.cy
Ευαγόρου, 31,, EVAGORAS COURT, Floor 3, Flat 33,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,188 total

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

3L PEST SERVICES LIMITEDdissolved6TAF TECHNOLOGIES LTDactive916 STUDIOS LIMITEDactiveA3G RECYCLING LTDdissolvedAAKASH TRADING LIMITEDdissolvedA.B. CIRCULATION LIMITEDdissolvedABILITA HOLDINGS LTDstrike_offABO SEN LIMITEDdissolvedABRELINY INTERNATIONAL LIMITEDdissolvedACACCOIA LTDstrike_offACMINET LTDdissolvedADELAZIO LTDstrike_offADVENEW LTDstrike_offAEROSOF SERVICES LTDstrike_offAFB CLASS LTDstrike_offAFRISCO LIMITEDdissolvedALANZO LTDdissolvedALBORE CONSULTING LTDdissolvedALBUL HOLDINGS LTDstrike_offALCRON HOLDING LIMITEDdissolved

+1,168 more

Connections

11 links
Shared operator — likely the same administrator
K. CHR. MINA INSURANCE AGENTS & CONSULTANTS LTDShared registered address · 5 share thisDAC HEALTH SERVICES NETWORK24 LTDShared registered address · 5 share thisΕΛΕΝΑ ΧΡ. ΜΗΝΑ & ΣΙΑ Δ.Ε.Π.ΕShared registered address · 5 share thisPKS FORTUNA ENTERPRISES LTDShared registered address · 5 share thisLIERRY INTERACTIVE CONCEPTS LTDShared officer / director · 8 share thisSOT.EL IMPORT-EXPORT LTDShared officer / director · 8 share thisMM2 BETS LIMITEDShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "ANELIM MOTHERS"Shared officer / director · 8 share thisDAC HEALTH SERVICES NETWORK24 LTDShared officer / director · 8 share thisNOVA REAL EXPERT S.R.L.Shared officer / director · 8 share thisPKS FORTUNA ENTERPRISES LTDShared officer / director · 8 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

2 people
NameRoleFromSource
ΕΛΕΝΑ ΜΗΝΑdirector—Cyprus registry
ΕΛΕΝΑ ΜΗΝΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,188 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100