DOSSIERS / DEM FINANCE - TRADING CO LIMITED
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Company dossier

DEM FINANCE - TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-29
KYBE ID: HE88545 · HE88545 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DEM FINANCE - TRADING CO LIMITED
DRCIP data.gov.cy
HE88545
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-29
DRCIP data.gov.cy
Αρχ. Μακαρίου, 214,, IDEAL BUILDING, Flat 304,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TVED COMPANY LIMITEDShared officer / director · 3 share thisV.E.D. COMPANY LIMITEDShared officer / director · 3 share thisCONFORMITY TRADING LIMITEDShared registered address · 5 share thisAMAVERE TRADING LIMITEDShared registered address · 5 share thisVLASTAR (VLADIMIR-STARCEVIC) TRADING LIMITEDShared registered address · 5 share thisJOVZE (JOVIC-ZELJKO) TRADING LIMITEDShared registered address · 5 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
DUSAN TRIVUNOVICdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Δ. ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEORGE DEMETRIADES TRADING CO. LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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