DOSSIERS / DEMILE LIMITED
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Company dossier

DEMILE LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-01-14
KYBE ID: HE430041 · HE430041 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
DEMILE LIMITED
DRCIP data.gov.cy
HE430041
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-14
DRCIP data.gov.cy
Αλεξάνδρειας, 6,, Floor 4,, 3013, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

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

ACHATES OFFSHORE GLOBAL LIMITEDactiveACHATES OFFSHORE LIMITEDactiveACHATES OFFSHORE SHIPMANAGEMENT LIMITEDactiveALLWEA LTDactiveALLWEA STRUCTURED IV LTDactiveAMARIANA SHIPPING CO. LTDactiveANCOHUMA SHIPPING CO. LTDdissolvedANETO SHIPPING CO. LTDdissolvedASPIRE NAVIGATION CO. LIMITEDactiveASTRAKA HOLDINGS LTDdissolvedAVERONO LTDactiveBLUWHIRL HOLDING LIMITEDactiveBONUTO LTDactiveCARGO SHIPTRADING (CYPRUS) LIMITEDactiveCLAPOTIS MARITIME LTDactiveDAPHNE BLUE MARITIME LTDactiveESPAN LTDactiveFYER LTDactiveGRAND FUTUR HOLDINGS LIMITEDactiveGREENBRAE TANKERS LTDactive

+44 more

People with significant control

3 people
NameRoleFromSource
ATEF ABOU MERHIdirector—Cyprus registry
DR. NIELS HOLGER HARTMANNdirector—Cyprus registry
AMG ETHOSTRUST LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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