DOSSIERS / DEMEXCO CONSULTANTS LIMITED
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Company dossier

DEMEXCO CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-11
KYBE ID: HE80189 · HE80189 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
DEMEXCO CONSULTANTS LIMITED
DRCIP data.gov.cy
HE80189
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-11
DRCIP data.gov.cy
Κορίνθου, 6,, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ABERA TRADING LIMITEDdissolvedALMAGOR HOLDING LIMITEDdissolvedAMORGOS CONSULTANTS LIMITEDdissolvedBANOSDELA LIMITEDdissolvedBARRANCO CO. LTDdissolvedBOLSA CONSULTANTS LIMITEDstrike_offBOTTISHAM INDUSTRIES LIMITEDdissolvedBRC TRADE & TRANSPORT HOLDING LIMITEDdissolvedBULLMARKET CYPRUS LIMITEDdissolvedCASTRO-MARIM CO. LIMITEDdissolvedDECHNO LEASE LIMITEDdissolvedDESMET TRADING LIMITEDdissolvedELDENA SERVICES LIMITEDdissolvedGOFF HOTELS MANAGEMENT LIMITEDdissolvedG & V INVEST HOLDING LIMITEDdissolvedHOSPET SERVICES LIMITEDdissolvedKBS PETROLEUM (MIDDLE EAST) LIMITEDdissolvedKISMAYO TRADING LIMITEDdissolvedLENTINI CO LIMITEDdissolvedMATHURA CONSULTANTS LIMITEDdissolved

+13 more

Connections

10 links
Shared operator — likely the same administrator
RIBAMAR ENTERPRISES LIMITEDShared officer / director · 11 share thisCASTRO-MARIM CO. LIMITEDShared officer / director · 11 share thisPASNI HOLDING LIMITEDShared officer / director · 11 share thisINVESTLIFE LIMITEDShared officer / director · 11 share thisK.E.A. CONSULTANTS LIMITEDShared officer / director · 11 share thisPESCINA TRADING LIMITEDShared officer / director · 11 share thisGALLOWAY LIMITEDShared officer / director · 11 share thisΒΙΒΛΙΟΠΩΛΕΙΟΝ ΟΔΗΓΗΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMISAKI SERVICES LIMITEDShared officer / director · 11 share thisROCKALL TOUR OPERATORS LIMITEDShared officer / director · 11 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
ΟΥΡΑΝΙΑ ΣΑΚΚΑdirector—Cyprus registry
BUN SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.E.A. CONSULTANTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100