DOSSIERS / DIMCOURT LTD
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Company dossier

DIMCOURT LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-25
KYBE ID: HE295854 · HE295854 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DIMCOURT LTD
DRCIP data.gov.cy
HE295854
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-25
DRCIP data.gov.cy
Υπατίας, 7,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FREFIKA TRUSTEES (PTC) LTDShared officer / director · 9 share thisETORO (EUROPE) DIGITAL ASSETS LIMITEDShared officer / director · 9 share thisMARMAT HOLDINGS LTDShared officer / director · 9 share thisKOURTELAW LTDShared officer / director · 9 share thisETORO (EUROPE) LIMITEDShared officer / director · 9 share thisFREFIKA HOLDINGS LTDShared officer / director · 9 share thisΠ. Ν. ΚΟΥΡΤΕΛΛΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisTENFIELD CAPITAL PARTNERS LTDShared officer / director · 9 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

3 people
NameRoleFromSource
ΙΩΑΝΝΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΝΕΟΦΥΤΟΥ ΚΟΥΡΤΕΛΛΟΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100