DOSSIERS / ΔΗΜΟΣΘΕΝΟΥΣ & ΣΙΑ
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Partnership dossier

ΔΗΜΟΣΘΕΝΟΥΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1990-02-02
KYBE ID: S8585 · S8585 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ΔΗΜΟΣΘΕΝΟΥΣ & ΣΙΑ
DRCIP data.gov.cy
S8585
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1990-02-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 240,, P. LORDOS CENTER BLOCK B, Floor 3, Flat 303-304,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
A & M MOUAWAD TRADING CO LIMITEDdissolvedARAMBI PLUS TRADING LIMITEDdissolvedARIA TRAVEL LIMITEDdissolvedATHINANTO PROPERTIES & AMUSEMENT LIMITEDdissolvedBUSSOLA TRADING LIMITEDdissolvedCHLOE GARMENT INDUSTRY LIMITEDdissolvedCIN INSURANCE (BROKERS) LIMITEDdissolvedC. & N. ECONOMOU IMPORTS-EXPORTS CO. LIMITEDdissolvedDACHACO TRADING CO LIMITEDdissolvedD. A. TOYS LIMITEDdissolvedF & F DAWN LIMITEDdissolvedG.K.M. CATERING LIMITEDstrike_offGLOBAL SITAP OIL REFINING LIMITEDdissolvedGOLLIAF TRADING CO LIMITEDdissolvedHACHEM HOLDING CO LIMITEDdissolvedHAVERKAMP TRADING LIMITEDdissolvedILLUSTRIUS TRADING COMPANY LTDdissolvedJ.V. EXTREME POWER TRADING LIMITEDdissolvedK.A.V. TRADING CO LIMITEDdissolvedKENΤΡΟ ΓΥΝΑΙΚΟΛΟΓΙΑΣ ΕΥΑΓΓΕΛΙΣΜΟΣactive

+28 more

Connections

6 links
Shared operator — likely the same administrator
KOZODEROV & VANELLI TRADING CO. LIMITEDShared registered address · 2 share thisHUNG YUAN OVERSEAS INTERNATIONAL INVESTMENT LIMITEDShared officer / director · 6 share thisPRAXIS DESIGNS LIMITEDShared officer / director · 6 share thisA. CHRISTOFIDES ENTERPRISES LIMITEDShared officer / director · 6 share thisKOZODEROV & VANELLI TRADING CO. LIMITEDShared officer / director · 6 share thisFRIGORI ENTERPRISES LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΔΗΜΟΣ ΔΗΜΟΣΘΕΝΟΥΣ Π.partner—Cyprus registry
ΜΑΡΙΝΑ ΔΗΜΟΣΘΕΝΟΥΣ Α.partner—Cyprus registry
ΠΕΛΙΚΚΟΣ Δ. ΔΗΜΟΣΘΕΝΟΥΣpartner—Cyprus registry
ΧΡΙΣΤΙΝΑ ΔΗΜΟΣΘΕΝΟΥΣ Α.partner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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