DOSSIERS / DEMICENO AVIATION LIMITED
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Company dossier

DEMICENO AVIATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-05
KYBE ID: HE94395 · HE94395 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DEMICENO AVIATION LIMITED
DRCIP data.gov.cy
HE94395
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-05
DRCIP data.gov.cy
Εδέσσης, 29,, Καλλιθέα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BRANCHVIEW LIMITEDShared registered address · 8 share thisFEREMO LIMITEDShared registered address · 8 share thisTREMICO TRADING LIMITEDShared registered address · 8 share thisNIVERO AVIATION LIMITEDShared registered address · 8 share thisDEVAMOR TRADING LIMITEDShared registered address · 8 share thisLEPAVA TRADING LIMITEDShared registered address · 8 share thisVALUR LIMITEDShared registered address · 8 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
ΧΡΗΣΤΟΣ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΙΩΑΚΕΙΜsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIVERO AVIATION 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