DOSSIERS / D.I.M.K LTD
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Company dossier

D.I.M.K LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-30
KYBE ID: HE244037 · HE244037 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
D.I.M.K LTD
DRCIP data.gov.cy
HE244037
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-30
DRCIP data.gov.cy
Νεοφύτου Νικολαϊδη, 65,, FLORA COURT BLOCK A, Floor 1, Flat 104,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΝΥΚΤΟΛΟΥΛΟΥΔΟ - ΜΟΥΣΙΚΟΧΟΡΕΥΤΙΚΗ ΤΑΒΕΡΝΑShared registered address · 2 share thisTHE ANTIQUARIANShared officer / director · 4 share thisBLUEBELL APARTMENTS LIMITEDShared officer / director · 4 share thisΕ & Μ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ Δ.Ε.Π.Ε.Shared 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100