DOSSIERS / DEMSOLA TRADING LIMITED
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Company dossier

DEMSOLA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-08-19
KYBE ID: HE80851 · HE80851 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DEMSOLA TRADING LIMITED
DRCIP data.gov.cy
HE80851
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-08-19
DRCIP data.gov.cy
Λουκή Ακρίτα, 21-23,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΔΙΣΚΟΘΗΚΗ ΤΟΞΟΤΗΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisSOUSSANA KIOSKS LIMITEDShared officer / director · 4 share thisG. & P. STRUCTURES DEVELOPMENT LIMITEDShared registered address · 4 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΧΡΙΣΤΟΦΙΔΗΣ, ΣΑΜΨΩΝ & ΣΙΑShared registered address · 4 share thisTUV AUSTRIA LABS LTDShared officer / director · 4 share thisL.I.R.E.C. CO. LIMITEDShared 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

3 people
NameRoleFromSource
ΕΛΕΝΑ ΠΡΟΧΟΡΟΒΑdirector—Cyprus registry
ΣΟΥΖΑΝΑ ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry
ΣΟΥΖΑΝΑ ΧΑΡΑΛΑΜΠΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEMSOLA KIOSKS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100