DOSSIERS / DINMAR DEVELOPMENTS LIMITED
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DINMAR DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-11
KYBE ID: HE157458 · HE157458 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
DINMAR DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE157458
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-11
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 15,, LENTIA COURT II, Floor 1, Flat 102,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΛΙΤΣΑ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100