DOSSIERS / DIMIS (D.J.C)
← SearchExport PDF
Company dossier

DIMIS (D.J.C)

CYPRUS · COMPANY · INCORPORATED 1997-09-03
KYBE ID: BN17197 · BN17197 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DIMIS (D.J.C)
DRCIP data.gov.cy
BN17197
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-09-03
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 35Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DIMIS (DEMETRIS JOHN COLOCASSIDES) LIMITEDShared officer / director · 2 share thisDIMIS (DEMETRIS JOHN COLOCASSIDES) LIMITEDShared registered address · 4 share thisHILLCREST INTERPROMOTIONS LIMITEDShared registered address · 4 share thisSUNNY ISLAND RECORDSShared registered address · 4 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

1 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ Ι. ΚΟΛΟΚΑΣΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100