DOSSIERS / DIMOS FASHIONS
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Company dossier

DIMOS FASHIONS

CYPRUS · COMPANY · INCORPORATED 1978-05-15
KYBE ID: BN3494 · BN3494 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
DIMOS FASHIONS
DRCIP data.gov.cy
BN3494
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1978-05-15
DRCIP data.gov.cy
Ιπποκράτους, 58,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
RACK TRADE SUPPLIERS LIMITEDShared registered address · 3 share thisROCKY JEANSShared registered address · 3 share thisROCKY JEANSShared officer / director · 9 share thisRODEO LUNA PARKShared officer / director · 9 share thisTOUCAN CLOTHING - SHOESShared officer / director · 9 share thisDEMOS HADJICOSTA UNDERGROUND FASHION CENTERShared officer / director · 9 share thisRACK TRADE SUPPLIERS LIMITEDShared officer / director · 9 share thisSPARROW CLOTHING - SHOESShared officer / director · 9 share thisTELEMANIA SERVICES LIMITEDShared officer / director · 9 share this"ΜΕΛΙΣΣΑ" ESTATES 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

1 people
NameRoleFromSource
ΔΗΜΟΣ ΧΑΤΖΗΚΩΣΤΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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