DOSSIERS / DEMASPA TRADING CO LIMITED
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Company dossier

DEMASPA TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-27
KYBE ID: HE93554 · HE93554 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DEMASPA TRADING CO LIMITED
DRCIP data.gov.cy
HE93554
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-27
DRCIP data.gov.cy
Θεοδόση Πιερή, 3,, Αγία Φύλα, 3120, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M.R.M. MOTORS AGENCIES LIMITEDShared officer / director · 2 share thisS.W. PUBLICATIONSShared officer / director · 9 share thisLAMASIA ENTERPRISES LTDShared officer / director · 9 share thisS.W. PUBLICATIONS LIMITEDShared officer / director · 9 share thisDKP CONSULTANTS LIMITEDShared officer / director · 9 share thisΔ. Κ. ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ & ΣΙΑShared officer / director · 9 share thisPAPADEMETRIOU & CO. CHARTERED ACCOUNTANTSShared officer / director · 9 share thisACTIVEXCEL HOLDINGS LTDShared officer / director · 9 share thisM. P. D. P. ROYAL FOIL TRADING LTDShared 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΣΠΑΣΙΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100