DOSSIERS / T. DIMOPOULOS & ASSOCIATES PROPERTY VALUERS L.L.C.
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T. DIMOPOULOS & ASSOCIATES PROPERTY VALUERS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2012-04-23
KYBE ID: HE305030 · HE305030 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
T. DIMOPOULOS & ASSOCIATES PROPERTY VALUERS L.L.C.
DRCIP data.gov.cy
HE305030
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-23
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 9,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ADLEX AFROMART ENTERPRISES LTDstrike_offAIRTECH LTDdissolvedAPHROTEXTILE COMPANY LIMITEDdissolvedAXIA CHARTERED SURVEYORSactive"BIANCO - NERO" FASHIONSactiveCOSMIMA SILVER PLANET LIMITEDdissolvedCOVARIC LIMITEDactiveCRYSTAL BLUE SERVICES & GARDENING LTDstrike_offF.A MICROBOOKINGS LTDdissolvedFRANGIORGIO HOTEL APARTMENTSactiveGRADITO TRADING LTDstrike_offJ.A. FRANGIORGIO LIMITEDactiveKA.SA.SO. DEVELOPMENTS LIMITEDstrike_offKKAM ESTATE AGENTdissolvedK.KA.M. ESTATES LIMITEDactiveKKAM PROPERTIESactiveK. MAMA INSURANCE AGENTS LIMITEDactiveL' ABEILLE D' OR 2 LIMITEDactiveMINESTONE LIMITEDactiveT. TILDA ENTERPRISES LIMITEDdissolved

+2 more

Connections

5 links
Shared operator — likely the same administrator
AXIA REAL ESTATE D.M LTDShared officer / director · 2 share thisN&T REAL LEARNING & DEVELOPMENT LTDShared officer / director · 5 share thisD&L HOMESSURV L.L.C.Shared officer / director · 5 share thisREAL-GEO SOLUTIONS LTDShared officer / director · 5 share thisTVTShared officer / director · 5 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
ΘΩΜΑΣ ΔΗΜΟΠΟΥΛΟΣdirector—Cyprus registry
ΤΡΥΦΩΝΑΣ ΜΑΜΑΣdirector—Cyprus registry
ΘΩΜΑΣ ΔΗΜΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100