DOSSIERS / D.D. DEMADCO ENTERPRISES LIMITED
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D.D. DEMADCO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-31
KYBE ID: HE70093 · HE70093 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
D.D. DEMADCO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE70093
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-31
DRCIP data.gov.cy
Ζήνωνος Σώζου, 1,, Flat 32-33,, Αγίοι Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

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

369 GROWTH IDEAS LTDactive4ARC+ARCHITECTSdissolved4 ΑRC + ARCHITECTSdissolvedAC GOLDSYNAPSIS LTDactiveADSI NEW IDEAS LTDactiveANXIO SOFTWARE LTDactiveAQUAKNOT MARITIME LTDactiveAQUIS LIMITEDactiveAUTODUDER LTDstrike_offBASIC CONCEPT BY LYGIA DEMADESactiveBLGD FINANCING Q1 2029 CY LTDactiveCANDAMOLA LTDactiveCINOBO HOLDING LTDactiveC. MICHAEL & COactiveCOMP 6 LTDactiveCTOP SERVICES LTDstrike_offCURTELIC INV LTDactiveDANOSILIAS COMPANY LTDactiveDASEO & DEVELOPMENT SERVICES LTDactiveD.D. WORX SPACESactive

+64 more

Connections

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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΗΜΑΔΗΣdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΔΗΜΑΔΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HADMOR ENTERPRISES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100