DOSSIERS / DIMACOS CAPITAL LTD
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Company dossier

DIMACOS CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-02
KYBE ID: HE338525 · HE338525 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
DIMACOS CAPITAL LTD
DRCIP data.gov.cy
HE338525
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-02
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 24,, FLERY COURT, Floor 2, Flat 202,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AAS ARTS FOR ARTactiveAAS ARTS FOR ART CY LIMITEDstrike_offACKM - ALEJANDRIA LIMITEDdissolvedADVANCE DEVELOPMENT LTDactiveADVANCE MEDICAL WASTE MANAGEMENT LIMITEDactiveADVANCE WASHROOM AND HYGIENE SERVICES LIMITEDactiveALBERICA HOLDING LIMITEDstrike_offAPHRIA HOLDINGS LIMITEDdissolvedA. POLYDORIDES INVESTMENTS LIMITEDdissolvedARANDACO ENTERPRISES LIMITEDdissolvedASHOK PITHAWALLA BOB JASHMIN LIMITEDdissolvedAVOIL SALES LIMITEDdissolvedBUSINESTAR LTDdissolvedC. POLYDORIDES INVESTMENTS LIMITEDdissolvedDES. POLYDORIDES INVESTMENTS LIMITEDdissolvedDIMACOS FUND LTDstrike_offD. POLYDORIDES INVESTMENTS LIMITEDdissolvedFRICOVA HOLDING LIMITEDstrike_offGALAXYSPECTRUM LIMITEDdissolvedGNG ACCOUNTANTS LIMITEDactive

+18 more

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΠΟΛΥΔΩΡΙΔΗΣdirector—Cyprus registry
POLYDORIDES & ASSOCIATES (CORPORATE SERVICES) LTDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIMACOS FUND LTD · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100