DOSSIERS / DIMEX (FURNITURES) LIMITED
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Company dossier

DIMEX (FURNITURES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-31
KYBE ID: HE36185 · HE36185 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
DIMEX (FURNITURES) LIMITED
DRCIP data.gov.cy
HE36185
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-31
DRCIP data.gov.cy
Χατζηγιωρκάτζη, 20,, 'Αγιος Παύλος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A.M WHATS NEW CYPRUS LTDShared officer / director · 5 share thisALSAN ENTERPRISES LIMITEDShared officer / director · 5 share thisC & D WAVES FURNITURE STUDIO LIMITEDShared officer / director · 5 share thisMARIA ANASTASIADOU PHARMACY LIMITEDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΑΣΤΑΣΙΑΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΑΣΤΑΣΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WAVES FURNITURE CO LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100