DOSSIERS / V. DIMOU TRANSFER LTD
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Company dossier

V. DIMOU TRANSFER LTD

CYPRUS · COMPANY · INCORPORATED 2006-04-25
KYBE ID: HE175326 · HE175326 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
V. DIMOU TRANSFER LTD
DRCIP data.gov.cy
HE175326
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-25
DRCIP data.gov.cy
Κρήτης, 2,, Floor 3, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMPELOHORI BEACH RESORTactiveASPIS ESTATES MANAGEMENT CO. LIMITEDstrike_offBALMASTEL TRADING LIMITEDdissolvedBALSOPEM LIMITEDdissolvedBRAHER CONSULTANTS LIMITEDdissolvedBRITISH - AMERICAN INSURANCE CO. LIMITEDactiveCEKIRA (OVERSEAS) LIMITEDdissolvedC K COMPUTING SOLUTIONS LIMITEDdissolvedC.M.K. TRADING CO. LIMITEDdissolvedCYNATA (OVERSEAS) LIMITEDactiveDESPEC (CYPRUS) LIMITEDdissolvedDFE INVESTMENT MANAGEMENT LIMITEDdissolvedEFFECTIVE INVESTMENTS LIMITEDdissolvedELSIMON TRADING LIMITEDdissolvedG.&R. AMIERI LIMITEDdissolvedI & K EΥΣΤΑΘΙΟΥ ΛΤΔactiveJ.K.M.K. CO LIMITEDdissolvedKALFAS SHOES LIMITEDdissolvedKAME BRAVA LIMITEDdissolvedK.K. SEINE TRADING CO. LIMITEDdissolved

+36 more

Connections

5 links
Shared operator — likely the same administrator
I & K EΥΣΤΑΘΙΟΥ ΛΤΔShared registered address · 6 share thisG.&R. AMIERI LIMITEDShared registered address · 6 share thisL. C. MOTORWORKS CORPORATION LIMITEDShared registered address · 6 share thisDFE INVESTMENT MANAGEMENT LIMITEDShared registered address · 6 share thisΑΝΑΠΤΥΞΙΑΚΗ - ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΣΠΑΣΙΑ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΔΗΜΟΥdirector—Cyprus registry
ΚΟΥΛΛΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100