DOSSIERS / DEMALALOS CONSULTING LTD
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Company dossier

DEMALALOS CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-29
KYBE ID: HE413313 · HE413313 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
DEMALALOS CONSULTING LTD
DRCIP data.gov.cy
HE413313
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-29
DRCIP data.gov.cy
Σουλίου, 14,, Flat 101,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

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

AGREEN CONSULTING LIMITEDactiveAGREEN REAL ESTATE LIMITEDactiveA.G.S. BAZAAR CY LTDstrike_offAISLV CONSTRUCTION AND DEVELOPMENT LTDstrike_offALDIMAL LIMITEDstrike_offALKYONIS INVESTMENTS LIMITEDdissolvedANGELIC ROSEactiveARFIN LIMITEDstrike_offARGYPACO LTDstrike_offA.S. GOURMET RETAIL LIMITEDstrike_offA.S. GOURMET STORES LIMITEDstrike_offAT & G CONSULTANTS LIMITEDactiveBACHMANN TRUST COMPANY LIMITEDstrike_offB-CLEEN CLEANING SERVICES LTDstrike_offBETOJA HOLDINGS LIMITEDdissolvedBISSONIA HOLDINGS LIMITEDdissolvedBRASENOSE SERVICES LIMITEDstrike_offBRASONE LTDactiveCAEDMON LTDstrike_offCATOPRIAM LΙΜΙTΕDactive

+102 more

Connections

11 links
Shared operator — likely the same administrator
VERNEIL ENTERPRISES LIMITEDShared officer / director · 12 share thisYOSHI SHIPPING LIMITEDShared officer / director · 12 share thisSYMMETRIA BROKERAGE REAL ESTATE LIMITEDShared officer / director · 12 share thisA.F. MODINOS & S.A. VRAHIMIS L.L.C.Shared officer / director · 12 share thisBRASONE LTDShared officer / director · 12 share thisSYMMETRIA BROKERAGE (CY) LIMITEDShared officer / director · 12 share thisLIARN TECHNOLOGIES LIMITEDShared officer / director · 12 share thisQUIRDO LIMITEDShared officer / director · 12 share thisLETINUS ENTERPRISES LIMITEDShared officer / director · 12 share thisGKIC ENGINEERING LIMITEDShared officer / director · 12 share thisALDIMAL LIMITEDShared officer / director · 12 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
ΜΑΡΙΑ ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
FILARIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100