DOSSIERS / DIMCRIS DEVELOPMENTS & CONSTRUCTION LTD
← SearchExport PDF
Company dossier

DIMCRIS DEVELOPMENTS & CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2006-03-03
KYBE ID: HE173263 · HE173263 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DIMCRIS DEVELOPMENTS & CONSTRUCTION LTD
DRCIP data.gov.cy
HE173263
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-03
DRCIP data.gov.cy
Αγίας Μαρίνας, 28,, Αγία Μαρίνα Χρυσοχούς, 8881, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
BLUE OLEANDER LTDShared registered address · 3 share thisESMIE LTDShared registered address · 3 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΣΥΝ-ΛΟΓΙΚΗ ΣΚΕΨΗShared officer / director · 3 share thisMAKAZA CONSTRUCTION LIMITEDShared officer / director · 3 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
ΓΙΩΡΓΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΑΡΕΤΗ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100