DOSSIERS / DRESSCODE BY DIMITRA D.S.E.
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Company dossier

DRESSCODE BY DIMITRA D.S.E.

CYPRUS · COMPANY · INCORPORATED 2015-11-26
KYBE ID: BN42890 · BN42890 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
DRESSCODE BY DIMITRA D.S.E.
DRCIP data.gov.cy
BN42890
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-11-26
DRCIP data.gov.cy
Αγίας Λαύρας, 7,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
KALOYENNATA FARM LIMITEDShared officer / director · 5 share thisTHELAPRO DEVELOPMENTS LIMITEDShared officer / director · 5 share thisTHEOMARIA TRAVEL AND TOURISM LIMITEDShared officer / director · 5 share thisTHEOMARIA CONTRACTA LIMITEDShared officer / director · 5 share thisAYOUBOS GROUP LTDShared registered address · 7 share thisΑLTICONA LIMITEDShared registered address · 7 share thisDILERIN LTDShared registered address · 7 share thisINNOVAXIUM LTDShared registered address · 7 share thisPESARIN LIMITEDShared registered address · 7 share thisGABRIS GROUP LTDShared registered address · 7 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
ΔΗΜΗΤΡΑ ΕΥΘΥΜΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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