DOSSIERS / DIMBOVIT TRADING LIMITED
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Company dossier

DIMBOVIT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-11
KYBE ID: HE251069 · HE251069 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
DIMBOVIT TRADING LIMITED
DRCIP data.gov.cy
HE251069
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-11
DRCIP data.gov.cy
Ανδροκλέους, 24Ε,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ALASIA TECH LTDShared officer / director · 2 share thisPANAYIOTOU & KELEPESHIS CLEARING SERVICESShared officer / director · 4 share thisP. KELEPESHIS CLEARING SERVICES LIMITEDShared officer / director · 4 share thisM.E.S. EXPRESS LOGISTICS LTDShared 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
ΠΕΤΡΟΣ ΚΕΛΕΠΕΣΙΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΕΛΕΠΕΣΙΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100