DOSSIERS / DILAMA ENTERPRISES LIMITED
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Company dossier

DILAMA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-04
KYBE ID: HE148022 · HE148022 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
DILAMA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE148022
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-04
DRCIP data.gov.cy
28η Οκτωβρίου, 319,, KANIKA BUSINESS CENTRE, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AGRICARE LIMITEDdissolvedANDREAS SARAPTSIS LIMITEDdissolvedARETOUSA INVESTMENTS LIMITEDdissolvedARMILA CONSULTING LIMITEDdissolvedBEFORT TRADING LIMITEDdissolvedBELCANTO TRADING LIMITEDdissolvedBERTHA TRADING LIMITEDdissolvedCOIMBRA TRADING LIMITEDdissolvedECO-MIND TECHNOLOGIES LTDactiveELECTOSTEIN TRADING LIMITEDdissolvedEMERALD ENTERTAINMENT COMPANY LIMITEDdissolvedEMERALD ENTERTAINMENT PROJECT MANAGEMENT LIMITEDdissolvedFEDINSURE LIMITEDdissolvedFINABEL LIMITEDdissolvedFORTALEZA TRADING LIMITEDdissolvedINDIRA INVESTMENTS LIMITEDdissolvedLEX-DRAKE ENTERPRISES LIMITEDdissolvedMALVASIA TRADING LIMITEDdissolvedMONIZ TRADING LIMITEDdissolvedPETROCHEMICAL TRADING AGdissolved

+9 more

Connections

5 links
Shared operator — likely the same administrator
LEX-DRAKE ENTERPRISES LIMITEDShared registered address · 6 share thisANDREAS SARAPTSIS LIMITEDShared registered address · 6 share thisS.D.R. (FAR EAST) TRADING LIMITEDShared registered address · 6 share thisSUNIMOCO LIMITEDShared registered address · 6 share thisPETROCHEMICAL TRADING AGShared registered address · 6 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

4 people
NameRoleFromSource
RUDOLF LANGdirector—Cyprus registry
ΜΑΡΙΑ ΠΟΛΥΚΑΡΠΟΥ- ΠΟΤΣΟΥdirector—Cyprus registry
ΝΙΚΟΣ-ΑΛΕΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
CONFUCIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIMORA ENTERPRISES LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100