DOSSIERS / DIMEVTH ENTERPRISES LIMITED
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Company dossier

DIMEVTH ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-02
KYBE ID: HE158119 · HE158119 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DIMEVTH ENTERPRISES LIMITED
DRCIP data.gov.cy
HE158119
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-02
DRCIP data.gov.cy
Ποσειδώνος, 10,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SIMEVTH ENTERPRISES LIMITEDShared registered address · 2 share thisNETADREAM LIMITEDShared officer / director · 5 share thisΓΡΗΓΟΡΗΣ ΜΟΣΦΙΛΗΣ ΜΕΤΑΦΟΡΕΣ ΛΤΔShared officer / director · 5 share thisNIHAOMA AUTHENTIC CHINESE RESTAURANTShared officer / director · 5 share thisKAKOMO CATERING LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΜΟΣΦΙΛΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΟΣΦΙΛΗΣsecretary—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