KYBE — See who's really behind any company

Company dossier

DITHEAMA LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-06
KYBE ID: HE255771 · HE255771 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameDITHEAMA LTD

DRCIP data.gov.cy

RegistrationHE255771

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-10-06

DRCIP data.gov.cy

Registered addressΑγίας Φυλάξεως, 111,, Floor 4, Flat 401,, 3087, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

CHRISTODOULOS LASPOS DELCactive EVOLUTION D.P LIMITEDactive LASPOS ORTHODONTIC CENTERdissolved MYTHEAMAactive PERATIKOS & PHOTIADES ENTERTAINMENT LIMITEDdissolved ΜΕΤΙΚΛΕΦΤ ΚΥΠΡΙΑΚΟ ΚΕΝΤΡΟ ΣΧΙΣΤΙΩΝ ΚΑΙ ΔΥΣΜΟΡΦΙΩΝ ΠΡΟΣΩΠΟΥactive

Connections

2 links

Shared operator — likely the same administrator

MYTHEAMAShared registered address · 3 share this PERATIKOS & PHOTIADES ENTERTAINMENT LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΑ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100