DOSSIERS / DIMOSTHENIS & DIMITRIS GENERAL SERVICES LIMITED
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Company dossier

DIMOSTHENIS & DIMITRIS GENERAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-09-11
KYBE ID: HE346954 · HE346954 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
DIMOSTHENIS & DIMITRIS GENERAL SERVICES LIMITED
DRCIP data.gov.cy
HE346954
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 158,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
SS PREMIUM SOLUTIONS LTDShared officer / director · 3 share thisΧΡΥΣΟΥΛΛΑ ΣΤΑΘΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisD&Z HOODBUSTERS LTDShared officer / director · 3 share thisLAMERVITA TRADING LIMITEDShared officer / director · 11 share thisDELOCO FIELDS LTDShared officer / director · 11 share thisD & D BETTING AND HORSES LTDShared officer / director · 11 share thisΗΛΙΑΣ ΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisDELOCO LTDShared officer / director · 11 share thisΛΟΙΖΟΥ Σ. ΔΗΜΗΤΡΗΣ ΕΠΙΧΡΙΣΜΑΤΑ ΛΤΔShared officer / director · 11 share thisDELOCO AGROBIO LTDShared officer / director · 11 share thisDEMETRIS LOIZOU & SONS LIMITEDShared officer / director · 11 share thisD.M.L ELECTRICAL SERVICESShared officer / director · 11 share thisM.C. ROMIRO ENTERPRISES LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΣΤΑΘΗΣdirector—Cyprus registry
ΧΡΥΣΟΥΛΑ ΣΤΑΘΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100