KYBE — See who's really behind any company

Company dossier

DIMIPANA LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-25
KYBE ID: HE361559 · HE361559 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameDIMIPANA LTD

DRCIP data.gov.cy

RegistrationHE361559

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-10-25

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 152,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

127 total

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

AFDAM HOLDINGS LIMITEDdissolved ALMESCO INTERNATIONAL LIMITEDstrike_off AMARE RESTAURANT BAR LOUNGEactive A & M DOMINO SHOP LIMITEDactive ANAKALIPSI LIMITEDactive A.P.A. LITHOTHERM LTDactive ATLANTIC CUSTODIAN LIMITEDdissolved BAKAP IMPORT-EXPORT LIMITEDdissolved BERLIZ CONSULTING INTERNATIONAL LTDdissolved BLUE BLAZE LIMITEDdissolved BOLLON LIMITEDdissolved BOOKALOO LTDdissolved BOXINBOXactive BOYKINS LIMITEDstrike_off BROOKNEAL LIMITEDstrike_off BUCKEYE (OVERSEAS ) LIMITEDdissolved BUFFEL (OVERSEAS) LIMITEDdissolved CABORCA ENTERPRISES LIMITEDdissolved CALISTOGA (OVERSEAS) LIMITEDdissolved CAPTAIN CHRIS BOAT TRIPS LIMITEDstrike_off

+107 more

Connections

1 link

Shared operator — likely the same administrator

NM - EXCELLENCE THROUGH PEOPLE LTDShared officer / director · 2 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

Name	Role	From	Source
ΔΗΜΗΤΡΙΟΣ ΠΑΝΑΓΟΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΑΝΑΓΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100