DOSSIERS / ΚΤΗΜΑ ΔΥΜΑΤΟΥ
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Company dossier

ΚΤΗΜΑ ΔΥΜΑΤΟΥ

CYPRUS · COMPANY · INCORPORATED 2013-08-07
KYBE ID: BN39256 · BN39256 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ΚΤΗΜΑ ΔΥΜΑΤΟΥ
DRCIP data.gov.cy
BN39256
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-08-07
DRCIP data.gov.cy
Δύμες, 4873, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

10 total
CASA DE DYMON KAFESTIATORIOactiveFRUITWAYS PAMPAKAS & MONOYIOS LTDactiveI.S.T.A. DYMES THEOCHAROUS FRUITS LTDactiveΑΓΡΟΤΙΚΗ ΔΥΜΩΝ ΛTΔdissolvedΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Ι.Χ. ΚΟΙΛΙΑΡΗdissolvedΔΗΜΗΤΡΗΣ Χ. ΓΕΩΡΓΙΟΥ ( ΜΕΤΑΦΟΡΕΣ ) ΛΙΜΙΤΕΔstrike_offΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Δ. ΠΕΤΑΣΗΣ ΛΤΔstrike_offΚΤΗΜΑ ΔΥΜΑΤΟΥ ΛΤΔstrike_off"ΜΗΡΟΣΤΑΦ" ΦΡΟΥΤΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔdissolved

People with significant control

1 people
NameRoleFromSource
ΜΙΧΑΗΛ ΣΑΒΒΑshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΤΗΜΑ ΔΥΜΑΤΟΥ ΛΤΔ · strike_off · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100