DOSSIERS / ΚΤΗΜΑ ΔΥΜΑΤΟΥ ΛΤΔ
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Company dossier

ΚΤΗΜΑ ΔΥΜΑΤΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2015-08-28
KYBE ID: HE346578 · HE346578 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
ΚΤΗΜΑ ΔΥΜΑΤΟΥ ΛΤΔ
DRCIP data.gov.cy
HE346578
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-28
DRCIP data.gov.cy
Δύμες, 4873, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

10 total
CASA DE DYMON KAFESTIATORIOactiveFRUITWAYS PAMPAKAS & MONOYIOS LTDactiveI.S.T.A. DYMES THEOCHAROUS FRUITS LTDactiveΑΓΡΟΤΙΚΗ ΔΥΜΩΝ ΛTΔdissolvedΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Ι.Χ. ΚΟΙΛΙΑΡΗdissolvedΔΗΜΗΤΡΗΣ Χ. ΓΕΩΡΓΙΟΥ ( ΜΕΤΑΦΟΡΕΣ ) ΛΙΜΙΤΕΔstrike_offΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Δ. ΠΕΤΑΣΗΣ ΛΤΔstrike_offΚΤΗΜΑ ΔΥΜΑΤΟΥdissolved"ΜΗΡΟΣΤΑΦ" ΦΡΟΥΤΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΔΑΦΝΗ ΣΑΒΒΑdirector—Cyprus registry
ΜΙΧΑΗΛ ΣΑΒΒΑdirector—Cyprus registry
ΔΑΦΝΗ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΤΗΜΑ ΔΥΜΑΤΟΥ · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100