DOSSIERS / DEMANTON TRADING CO LIMITED
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Company dossier

DEMANTON TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-17
KYBE ID: HE46598 · HE46598 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DEMANTON TRADING CO LIMITED
DRCIP data.gov.cy
HE46598
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-17
DRCIP data.gov.cy
Θερμοπυλών, 19,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
UTECH INFO LTDShared registered address · 2 share thisANNIKA VOSCARIDES ENTERPRISES LIMITEDShared officer / director · 3 share thisC.C. SOUVENIR LIMITEDShared officer / director · 3 share thisM & M DEMOSTHENOUS EMPROIDERIES LIMITEDShared officer / director · 4 share thisCRYSTAL FALLS TRADING LIMITEDShared officer / director · 4 share thisELPIS TRAVEL & TOURSShared officer / director · 4 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
ΜΙΧΑΛΑΚΗΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ Κ. ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100