DOSSIERS / D.J. DEMADES & SONS LIMITED
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D.J. DEMADES & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1949-07-13
KYBE ID: HE402 · HE402 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
D.J. DEMADES & SONS LIMITED
DRCIP data.gov.cy
HE402
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1949-07-13
DRCIP data.gov.cy
Kennedy, 28,, Flat 201,, Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PMV MARITIME PROPERTIES LTDShared officer / director · 7 share thisBIKE ALERT MCA LTDShared officer / director · 7 share thisBIKE ALERT INVESTMENTS LIMITEDShared officer / director · 7 share thisBIKE ALERT LTDShared officer / director · 7 share thisBIKE ALERT HOLDINGS LTDShared officer / director · 7 share thisPMV MARINE OPERATIONS LTDShared officer / director · 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
BIKE ALERT PLCdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΒΑΣΙΛΕΙΟΥ ΜΠΟΓΙΑΝΤΖΕΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100