DOSSIERS / D & R DEMADES OVERSEAS LIMITED
← SearchExport PDF
Company dossier

D & R DEMADES OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-30
KYBE ID: HE56142 · HE56142 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
D & R DEMADES OVERSEAS LIMITED
DRCIP data.gov.cy
HE56142
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-30
DRCIP data.gov.cy
Ζήνωνος Σώζου, 1,, Flat 31,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
D.&R. IKIAShared registered address · 2 share thisE.D.P. HOLDINGS LIMITEDShared officer / director · 12 share thisTIMIRA SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisDE MADES DEVELOPERS LIMITEDShared officer / director · 12 share thisPAULINA DEMADES FAMILY TRUST LIMITEDShared officer / director · 12 share thisLIMEBLUE LIMITEDShared officer / director · 12 share thisM.A. NURSING SERVICES CY LTDShared officer / director · 12 share thisΕΛΕΝΑ ΝΤ. ΔΗΜΑΔΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisAURORA HEALTH CARE CENTRE LIMITEDShared officer / director · 12 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisD.D. DEMADCO ENTERPRISES LIMITEDShared officer / director · 12 share thisDEMETRIS DEMADES FAMILY TRUST 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΗΜΑΔΗΣdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΔΗΜΑΔΗdirector—Cyprus registry
ΡΕΝΑ ΔΗΜΑΔΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100