DOSSIERS / DUMENIA INVESTMENTS LIMITED
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Company dossier

DUMENIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-29
KYBE ID: HE200739 · HE200739 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
DUMENIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE200739
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-29
DRCIP data.gov.cy
Ν. Νικολαίδη & Κιλκίς, 17,, Floor 3, Flat 301,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

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

AD OBY IT CONSULTING SERVICES LTDactiveAKC INVESTMENTS PARTNERS LPactiveAKINIA PROPERTY LISTING LTDstrike_offA. MANDZIAK ESTATE AGENCY LIMITEDstrike_offANDREAS C. HADJIZINOVIOU LTDactiveANDREAS G. HADJIZINOVIOU LTDactiveAN.TE. PREMIERE ENTERPRISES LIMITEDstrike_offAVGI HADJIZINOVIOU LTDactiveBAVLIETI LTDactiveCHRISTOS HADJIZINOVIOU LTDactiveCHTS ENTERPRISES LTDactiveCMPG PICO BEVERAGE LTDstrike_offCTCOSEA LIVING LTDactiveCYBERBIZ NEXUS LTDactiveCY NR1activeD.G. & T GLOBAL SERVICES LTDactiveD.I RIGAS COFFEEactiveELITE LAYERS LTDactiveELOMIS MY BRILLIANT SMILE LTDstrike_offE.P.A.P. COFFEE CRAFT LTDactive

+67 more

Connections

6 links
Shared operator — likely the same administrator
AKC INVESTMENTS PARTNERS LPShared registered address · 7 share thisNETTRANS INTERNATIONAL LTDShared registered address · 7 share thisTRETONIA CYPRUS LTDShared registered address · 7 share thisVILLAURA CONSULTANCY SERVICES LIMITEDShared registered address · 7 share thisGAMERG LTDShared registered address · 7 share thisINGENIUS HOLDINGS LIMITEDShared registered address · 7 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
ΜΙΧΑΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
MKST SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AIMORE INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100