KYBE — See who's really behind any company

Company dossier

DIMA POTTERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-28
KYBE ID: HE36817 · HE36817 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameDIMA POTTERY LIMITED

DRCIP data.gov.cy

RegistrationHE36817

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-07-28

DRCIP data.gov.cy

Registered addressΚαταλύματα, 18Α,, Αγία Νάπα, 5340, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

BABYLON DISCO-NIGHT CLUB AYIA NAPAactive KYRIACOS DEMETRIOU ENTERPRISES LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

BABYLON DISCO-NIGHT CLUB AYIA NAPAShared registered address · 3 share this KYRIACOS DEMETRIOU ENTERPRISES LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΡΚΟΥ	director	—	Cyprus registry
ΓΙΑΝΝΗΣ Ε. ΠΑΝΑΓΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100