DOSSIERS / DIMODOORS CY LTD
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Company dossier

DIMODOORS CY LTD

CYPRUS · COMPANY · INCORPORATED 2014-11-21
KYBE ID: HE338220 · HE338220 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
DIMODOORS CY LTD
DRCIP data.gov.cy
HE338220
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-21
DRCIP data.gov.cy
Ευγένιου Βουλγάρεως, 22,, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C.K. GSM PHONE'S SERVICE CENTREShared registered address · 2 share thisMARINE WINNER V. P. LIMITEDShared officer / director · 6 share thisGRAFT MARINE CO LIMITEDShared officer / director · 6 share thisPONTOS INTER TRANS LIMITEDShared officer / director · 6 share thisWORLD BEAUTY SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisP.D. HELLAS FISHINGShared officer / director · 6 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
ΒΑΣΙΛΗΣ ΔΗΜΟΠΟΥΛΟΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΔΗΜΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100