DOSSIERS / DIMMASOL MANAGEMENT CONSULTING LTD
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Company dossier

DIMMASOL MANAGEMENT CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-26
KYBE ID: HE250296 · HE250296 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
DIMMASOL MANAGEMENT CONSULTING LTD
DRCIP data.gov.cy
HE250296
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-26
DRCIP data.gov.cy
Ανδρέα Πατσαλίδη, 1,, ASEKA BUILDING, Floor 3, Flat 301,, 'Αγιος Δομέτιος, 2362, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

302 total

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

AA ARTISTIC DEVELOPMENTS LIMITEDstrike_offADAFIELD OIL LIMITEDdissolvedADORING FINANCIAL & INVESTMENTS CORP. LTDdissolvedALDA MERA LIMITEDactiveALEXANTHEIA HOLDING LIMITEDdissolvedALPESTRE HOLDING LIMITEDactiveALPHASHIP LINES LIMITEDactiveAMSTELIN HOLDINGS LIMITEDdissolvedANFRESOL ENTERPRISES LIMITEDstrike_offANGELPAT LTDdissolvedARKTUS ESTATES CY LIMITEDactiveARNAVAL LIMITEDactiveATESCON HOLDING LIMITEDdissolvedA.V. HOSPITALITY HOLDINGS LIMITEDactiveAXA METROPOLITAN HOLDING CY LTDactiveBALITO HOLDING LIMITEDdissolvedBALTCAPITAL LIMITEDdissolvedBASEROW LIMITEDdissolvedBELLA TRADING LIMITEDactiveBESSIA TRADING LIMITEDdissolved

+282 more

Connections

5 links
Shared operator — likely the same administrator
WING MOUNT OLYMPUS AVIATION LIMITEDShared officer / director · 6 share thisKANDALICO HOLDING LIMITEDShared officer / director · 6 share thisROCKET MEDIA COMMUNICATIONS (CY) LTDShared officer / director · 6 share thisD.M. SUCCESSFUL ENERGY SOLUTIONS LIMITEDShared officer / director · 6 share thisMICALANCO HOLDING LIMITEDShared officer / director · 6 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
ΔΗΜΟΣΘΕΝΗΣ ΜΑΓΓΙΝΑΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΑΜΠΕΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100