DOSSIERS / ΔΩΤΩ ΛΙΜΙΤΕΔ
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Company dossier

ΔΩΤΩ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-10-17
KYBE ID: HE240156 · HE240156 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
ΔΩΤΩ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE240156
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-17
DRCIP data.gov.cy
Δημητράκη Παπαμιλτιάδους, 10,, Πόλη Χρυσοχούς, 8830, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
KONSTANTINOU & DIONISIOU HOLDINGS LIMITEDShared registered address · 6 share thisBESTSTON LIMITEDShared registered address · 6 share thisTHEOPHANOUS & P/CHRISTOPHOROU INSURANCE AGENCY LIMITEDShared registered address · 6 share thisREDSTEL LIMITEDShared registered address · 6 share thisCASAPROFIT ENTERPRISES LIMITEDShared registered address · 6 share thisCYGAS & OIL TERMINAL LIMITEDShared officer / director · 8 share thisIL NOSTRO MODO LTDShared officer / director · 8 share thisMOMART INVESTMENTS LTDShared officer / director · 8 share thisARSINOE INVESTMENT CO. LIMITEDShared officer / director · 8 share thisARSINOE INVESTMENT & TRADING LIMITEDShared officer / director · 8 share thisI.T. HELICOPTER OFFSHORE SERVICES LTDShared officer / director · 8 share thisFINIKI HEALTH FARM LIMITEDShared officer / director · 8 share thisCHR. PAPHITIS INVESTMENTS LIMITEDShared officer / director · 11 share thisWINPASC HOLDINGS LIMITEDShared officer / director · 11 share thisNIGHTGARDEN LIMITEDShared officer / director · 11 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.

Showing 15 of 22 — full graph via /v1/entities/HE240156/network.

People with significant control

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ TYΡΙΜΟΣdirector—Cyprus registry
ΣΤΑΘΗΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΣΤΑΘΗΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΥΡΙΑΚΟΣ TYΡΙΜΟΣ (officer) matches PEP Kyriakos Tyrimos — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100