KYBE — See who's really behind any company

Company dossier

DINUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-02-21
KYBE ID: HE319579 · HE319579 · 1 sources

RISK SCORE41MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal nameDINUM LIMITED

DRCIP data.gov.cy

RegistrationHE319579

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-02-21

DRCIP data.gov.cy

Registered addressΟμήρου, 10,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

300 total

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

ACITREZZA LTDdissolved ADOLO LIMITEDdissolved ADOPERATOR MEDIA LTDactive AGETARE LIMITEDstrike_off AKS FINANCE TECHNOLOGIES LIMITEDdissolved ALBUMINA LTDdissolved ALOVISIO LIMITEDdissolved AMLI HOLDINGS LTDstrike_off ANAASA ASSET MANAGEMENT LTDstrike_off ANAASA HOLDINGS LTDstrike_off ANALAA HOLDING LTDdissolved ANTIFOLIA LIMITEDdissolved AQUALIUS LIMITEDdissolved ARKONA ENTERPRISES LIMITEDactive ARMOURY TRADING LIMITEDdissolved ARNELIA HOLDINGS LIMITEDactive ARROWBEST LIMITEDdissolved ARVADA TRADING LIMITEDdissolved ARVENSA TRANSPORT LIMITEDstrike_off ASA FORWARDING AGENCY LIMITEDdissolved

+280 more

Connections

4 links

Shared operator — likely the same administrator

LOVATIA HOLDINGS LIMITEDShared officer / director · 5 share this LOVATIA HOLDINGS INTERNATIONAL LIMITEDShared officer / director · 5 share this KXXK LIMITEDShared officer / director · 5 share this KXXK INVESTMENTS LTDShared 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

2 people

Name	Role	From	Source
ΕΜΜΑΝΟΥΗΛ ΞΙΩΝΗΣ	director	—	Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΞΙΩΝΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 300 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals

+22

Mass-registration address

+12

Strike-off in progress

Shared-director cluster

Composite risk score41/100