DOSSIERS / DIKRATIS ENTERPRISES LIMITED
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Company dossier

DIKRATIS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-05
KYBE ID: HE201253 · HE201253 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
DIKRATIS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE201253
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-05
DRCIP data.gov.cy
Αγίας Φυλάξεως, 64,, ARISTODEMOU BUILDING, Floor 3, Flat 302,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

AMALIA PATROKLOU ARCHITECTS L.L.C.activeARISTODEMOU ELENI DELCdissolvedAROYOCO TRADING LIMITEDdissolvedAVEOS CONSULTANCY LTDdissolvedAZ TRANSLATIONS LTDdissolvedBALKAN HITECH TELEPHONE LIMITEDdissolvedBALTIC TUGS (CYPRUS) LIMITEDdissolvedBEN HOLDINGS LIMITEDdissolvedBIEMA HOLDINGS LTDdissolvedCARAMEL BEAUTY LIMITEDactiveCOSTARA OPTOLINE LIMITEDactiveDAGORLIA LTDstrike_offDALORDY LTDdissolvedD&K METROPOLITAN ESTATE SERVICES LTDactiveECOHELLASactiveELTOMPER FINANCE LTDactiveE.T. MARINE SERVICES LTDstrike_offFIDESOL LTDdissolvedFREFIKA HOLDINGS LTDactiveFREFIKA TRUSTEES (PTC) LTDstrike_off

+60 more

People with significant control

3 people
NameRoleFromSource
KOUPERCON TRUSTEES LIMITEDdirector—Cyprus registry
ΙΩΑΝΝΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
KOUPERCON TRUSTEES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIPETEX ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100