DOSSIERS / DIMSPACE PROPERTIES LIMITED
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Company dossier

DIMSPACE PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-21
KYBE ID: HE202502 · HE202502 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
DIMSPACE PROPERTIES LIMITED
DRCIP data.gov.cy
HE202502
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-21
DRCIP data.gov.cy
P.O.Box 28042, Στρόβολος, 2090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
POLESTAR ENTERPRISES LIMITEDShared officer / director · 4 share thisVECTOR INVESTMENTS LIMITEDShared officer / director · 4 share thisLTESE ENTERPRISES LIMITEDShared officer / director · 4 share thisN & K LIPSOS ENTERPRISES LIMITEDShared officer / director · 4 share thisNIOVI HOLDINGS LIMITEDShared officer / director · 4 share thisPAVLOS KARYDAS AND ASSOCIATES LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΛΕΙΨΟΣdirector—Cyprus registry
ΡΕΝΑ ΠΕΤΡΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΤΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.K.X PROPERTIES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100