DOSSIERS / DIMERA LAND & PROPERTY INVESTMENTS LTD
← SearchExport PDF
Company dossier

DIMERA LAND & PROPERTY INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2013-07-03
KYBE ID: HE323303 · HE323303 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DIMERA LAND & PROPERTY INVESTMENTS LTD
DRCIP data.gov.cy
HE323303
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-03
DRCIP data.gov.cy
Πίνδου, 4,, Floor 4, Flat 405,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

292 total

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

ABBEYMAX LIMITEDstrike_offABIDA YACHTING LIMITEDstrike_offABIDORE LTDactiveABLEMARK LIMITEDstrike_offACAPITAL QUANT LTDactiveADDITIVE MANUFACTURING TECHNOLOGIES LTDstrike_offADMETUSIA HOLDINGS LIMITEDstrike_offADVANTEGO CONSULTANTS LTDstrike_offAGORA MED LTDactiveAIM WORLD SERVICES (EU) LIMITEDactiveAKELLAI LIMITEDactiveALBAZERO LIMITEDactiveALBEVI TRADING LIMITEDactiveALLIANCE TELECOM CYPRUS LTDactiveALL SEASONS HOLDINGS LTDactiveALMISOURCE LTDactiveALPHAEDGEPRO SERVICES (EUROPE) LTDactiveALTIBLOCK HOLDINGS LTDstrike_offALTRAD SERVICES LIMITEDdissolvedAMC ALLERGY MEDICAL CENTERdissolved

+272 more

Connections

6 links
Shared operator — likely the same administrator
BELTERRA HOLDINGS LIMITEDShared registered address · 7 share thisBELTERRA INVESTMENTS LTDShared registered address · 7 share thisMELBERY INVESTMENTS LIMITEDShared registered address · 7 share thisDIMERA MEDIA INVESTMENTS LTDShared registered address · 7 share thisCAMPERSTOCK LTDShared registered address · 7 share thisDIMERA LTDShared registered address · 7 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
PRIMELEAD DIRECTORS LTDdirector—Cyprus registry
PRIMELEAD SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100