DOSSIERS / DEMOAN MARITIME LIMITED
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Company dossier

DEMOAN MARITIME LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-21
KYBE ID: HE89761 · HE89761 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DEMOAN MARITIME LIMITED
DRCIP data.gov.cy
HE89761
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLON COURT, Floor 6, Flat 602,, 3300, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AGHA ESTABLISHMENTS ENTERPRISES LIMITEDstrike_offALMEO LTDdissolvedA.M.M.I. (MARKETING MANAGEMENT & INVESTMENT) LIMITEDdissolvedBEAR HOLDINGS LIMITEDdissolvedBELTECHNICAL LIMITEDdissolvedCHR. TSIKKINIS CONSTRUCTION LIMITEDdissolvedCMT AERO LIMITEDdissolvedCODFISH MARINE COMPANY LIMITEDdissolvedFLOMARA TRADING LIMITEDdissolvedGREAT HOPE MARINE LTDstrike_offHELIONIX LTDactiveKILETON INVESTMENTS LIMITEDdissolvedLESTURE LTDdissolvedMADAVS LIMITEDdissolvedMARIDELO LTDdissolvedM.C. INTERTRANS LIMITEDstrike_offNER TECHNICAL AND COMMERCIAL LIMITEDdissolvedP. & PA. CARS LIMITEDdissolvedRENTUBE LTDdissolvedROBRES ENTERPRISES LIMITEDdissolved

+9 more

Connections

8 links
Shared operator — likely the same administrator
UNIASTRUM LTDShared officer / director · 9 share thisPANADRIATIC FERRIES LIMITEDShared officer / director · 9 share thisPASJA SHIPPING LIMITEDShared officer / director · 9 share thisBREAKSTONE SHIPPING LIMITEDShared officer / director · 9 share thisOVERBOARD SHIPPING LIMITEDShared officer / director · 9 share thisELIANA SHIPPING CO. LIMITEDShared officer / director · 9 share thisU.C.T.O. CONTAINER TERMINAL OPERATORS LIMITEDShared officer / director · 9 share thisATLAS TOWAGE & SALVAGE LIMITEDShared officer / director · 9 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
ΑΧΙΛΛΕΑΣ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΛΕΟΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100