DOSSIERS / DIMI-THEO EMPORIUM LIMITED
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Company dossier

DIMI-THEO EMPORIUM LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-04
KYBE ID: HE104011 · HE104011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
DIMI-THEO EMPORIUM LIMITED
DRCIP data.gov.cy
HE104011
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-04
DRCIP data.gov.cy
Μάρκου Δράκου, 9,, 6011, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
MKN PANEMPORIA TRADING COMPANY LIMITEDShared registered address · 5 share thisTREE OF LIFE LEARNING CENTREShared registered address · 5 share thisWOODBINE TRADING LIMITEDShared registered address · 5 share thisM.A.P. ADVENTURE LIMITEDShared registered address · 5 share thisDEMETRIS THEODOROU TOURIST ENTERPRISES LIMITEDShared officer / director · 9 share thisLEXWORTH FINANCE LIMITEDShared officer / director · 9 share thisFLORENTIA TRADING LIMITEDShared officer / director · 9 share thisAC FUTURE ENERGY CONSULTANTS LTDShared officer / director · 9 share thisSETFORD LIMITEDShared officer / director · 9 share thisDIRECT CAPITAL SOLUTIONS (CYPRUS) LIMITEDShared officer / director · 9 share thisEPH EUROPEAN PROPERTY HOLDINGS PLCShared officer / director · 9 share thisFERRAN 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

3 people
NameRoleFromSource
ΒΕΡΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΘΕΟΔΟΥΛΟΣ Α. ΓΟΥΝΑΡΗΣdirector—Cyprus registry
ΘΕΟΔΟΥΛΟΣ Α. ΓΟΥΝΑΡΗΣsecretary—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