DOSSIERS / DIMENRESIO TRADING LTD
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Company dossier

DIMENRESIO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2015-08-04
KYBE ID: HE345915 · HE345915 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
DIMENRESIO TRADING LTD
DRCIP data.gov.cy
HE345915
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 228,, AGIOS PAVLOS COURT, BLOCK B, Floor 4,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

160 total

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

3L TRANSCENDENT INVESTMENTS LTDactiveA.A.D. TABACOS COMPANY LIMITEDstrike_offAA TASTY LIMITEDdissolvedABB MARINE & TURBOCHARGINGactiveA.K GOLD PHOENIX RENOVATION LTDstrike_offAKKA - AKKA SERVICES LIMITEDdissolvedALEXANDER MARINE LIMITEDactiveALTEMCO CYPRUS LTDstrike_offARIEFILE LIMITEDstrike_offATLANTIC SHELL SHIPPING LIMITEDdissolvedAZIDANO LIMITEDstrike_offBATTLE GAIN HOLDINGS LIMITEDdissolvedBETTERBIO LTDactiveBLENMARE LTDdissolvedBLUE DOME CAPITAL (CYPRUS) LIMITEDstrike_offBRAMUS LTDstrike_offCARANDEN INVESTMENTS LIMITEDactiveCHELSEA LAND AND PROPERTY CYPRUS LIMITEDdissolvedCHRISTAKIS A. NIKITAS & CO. LTDstrike_offCHRISTDORCO HOLDING LTDdissolved

+140 more

Connections

16 links
Shared operator — likely the same administrator
COSMICNOVEL LTDShared registered address · 6 share thisEXPERIENCE GIFTSShared registered address · 6 share thisRALENSIVIA TRADING LTDShared registered address · 6 share thisCOUP & WOOD LTDShared registered address · 6 share thisZETRIVANO TRADING LTDShared registered address · 6 share thisAGGSERENE LTDShared officer / director · 12 share thisAGGPARK LTDShared officer / director · 12 share thisAGGMBSY LTDShared officer / director · 12 share thisRAFEL COFFEE CONCEPT LTDShared officer / director · 12 share thisAGGHORIZON LTDShared officer / director · 12 share thisAVISA SERVICES LIMITEDShared officer / director · 12 share thisANILAG INVESTMENTS LIMITEDShared officer / director · 12 share thisISAM360 LTDShared officer / director · 12 share thisBRAVERSON INVESTMENTS LIMITEDShared officer / director · 12 share thisUNITEDCORE LTDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE345915/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΚΑΡΙΤΖΗΣdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΚΑΡΙΤΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 160 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100