DOSSIERS / P.DEMOU ENTERPRISES LIMITED
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Company dossier

P.DEMOU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-07-24
KYBE ID: HE411407 · HE411407 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
P.DEMOU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE411407
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-24
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 181,, NERAIDA COURT, Flat 101,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
B.T.F. DEVELOPERS LTDactiveDREAMDOMUS DEVELOPMENTS LIMITEDactiveE.M. LA CASETTA (CYPRUS) DEVELOPERS LTDactiveH.A. COMPUTER STUDY AND TRAINING LIMITEDdissolvedH.P.Y. INTERCONTINENTAL DEVELOPMENTS LTDstrike_offLPL LEADER PUBLICATIONS LTDstrike_offPAKITAL GLOBAL INVESTMENT LTDstrike_offP. DEMOU AND D. PAREKLISITIS DEVELOPERS LIMITED &AGAGRAND CONSTRUCTION LTD J.V.activeP. DEMOU AND D. PAREKLISITIS RECYCLING LIMITEDdissolvedS. HADJICHRISTOFI CONSTRUCTION LTD & P. DEMOU AND D. PAREKLISITIS DEVELOPERS LTD J.V.activeSKY OPTIONS (CY) LTDactiveVILDES ENTERTAINMENT LTDstrike_offY.Z. SPECTACULAR CAR CARE CENTERactiveΜ.G.C. ACCOUNTING AND AUDIT SERVICES LIMITEDactiveΤΗΛΕΟΠΤΙΚΟΣ ΣΤΑΘΜΟΣ ΝΙΜΟΝΙΑ ΛΙΜΙΤΕΔdissolved

Connections

12 links
Shared operator — likely the same administrator
D.D. AND P. PROPERTY FINDERS CO LIMITEDShared officer / director · 7 share thisB.T.F. DEVELOPERS LTDShared registered address · 7 share thisΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΠΕΡΙΚΛΗΣ ΔΗΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisGYM TRUST-SUCCESS NICOSIA LTDShared officer / director · 7 share thisP. DEMOU AND D. PAREKLISITIS DEVELOPERS LIMITED &AGAGRAND CONSTRUCTION LTD J.V.Shared registered address · 7 share thisH.P.Y. INTERCONTINENTAL DEVELOPMENTS LTDShared registered address · 7 share thisP. DEMOU AND D. PAREKLISITIS RECYCLING LIMITEDShared officer / director · 7 share thisP. DEMOU AND D. PAREKLISITIS DEVELOPERS LIMITEDShared officer / director · 7 share thisS. HADJICHRISTOFI CONSTRUCTION LTD & P. DEMOU AND D. PAREKLISITIS DEVELOPERS LTD J.V.Shared registered address · 7 share thisB.T.F. DEVELOPERS LTDShared officer / director · 7 share thisDREAMDOMUS DEVELOPMENTS LIMITEDShared registered address · 7 share thisP. DEMOU AND D. PAREKLISITIS RECYCLING 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

2 people
NameRoleFromSource
ΠΕΡΙΚΛΗΣ ΔΗΜΟΥdirector—Cyprus registry
ΝΤΙΝΟΣ ΜΑΣΤΟΡΟΥΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WEKAMED ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100