DOSSIERS / DEMIKI LEE TRADING CO. LTD
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DEMIKI LEE TRADING CO. LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-15
KYBE ID: HE451338 · HE451338 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
DEMIKI LEE TRADING CO. LTD
DRCIP data.gov.cy
HE451338
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-15
DRCIP data.gov.cy
Πολυβίου Δημητρακόπουλου, 3,, ANELLI COURT, Floor 2, Flat 201,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

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

404 INTELLIGENCE LTDactiveALPHANEXUS TECH LIMITEDactiveALPSROCK CAPITAL LTDactiveAMBER GLOBAL SOLUTIONS LTDactiveANDENIX LIMITEDactiveASTRAEA EXECUTIVE LTDactiveAVENRIX LTDactiveBEMPTON PARK SOLUTIONS LTDactiveBICCAROM HOLDINGS LTDactiveBLAXCORP LTDactiveCEMKO TRADING LTDactiveCHOCMEEY LTDactiveC.I.G. EXECSEARCH LIMITEDactiveCONNOR CORPORATE SERVICES LTDactiveCONNOR TRUST LIMITEDactiveCRESCERE VITAE LTDactiveC.S EXC VEN LTDactiveDAOZEN TECHNOLOGY CO. LTDactiveDEEPSEEK SERVICES LTDactiveDIKAI LTDactive

+55 more

People with significant control

2 people
NameRoleFromSource
WANG QINGLINdirector—Cyprus registry
CONNOR TRUST LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100