DOSSIERS / DIMERONA INVESTMENTS LTD
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Company dossier

DIMERONA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-01
KYBE ID: HE375611 · HE375611 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
DIMERONA INVESTMENTS LTD
DRCIP data.gov.cy
HE375611
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-01
DRCIP data.gov.cy
Φίλιου Ζαννέτου, 2,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
ALEGRO AI LTDstrike_offAZTEC MEDIA LTDactiveBCM BEGIN CAPITAL MARKETS CY LIMITEDdissolvedBPRY LTDdissolvedCARDIAC REHABILITATION AND ERGOMETRICS CENTER (C.R.) LTDdissolvedC.O CARDIAC REHAB AND E.C LIMITEDstrike_offCOTERNO LIMITEDstrike_offCSL BUSINESS CONSULTING SERVICES LTDdissolvedEPLANE LTDunknownEPLANE TECHNOLOGY LTDunknownERMOZA LIMITEDstrike_offEXPLORADS LTDstrike_offEXPLORADS TECHNOLOGIES LTDstrike_offFULARO HOLDINGS LTDactiveHENGHUI HOLDINGS LTDactiveOLYMPUS WAY LTDstrike_offONAIR TECH LTDdissolvedONAIR TRADE LTDactiveORTUS LTDdissolvedPROSPERGATE CAPITAL LTDactive

+16 more

Connections

7 links
Shared operator — likely the same administrator
PROSPERGATE PROPERTIES LTDShared registered address · 8 share thisSPALENDO INVESTMENT LTDShared registered address · 8 share thisCOTERNO LIMITEDShared registered address · 8 share thisPROSPERGATE IB SERVICES LIMITEDShared registered address · 8 share thisBPRY LTDShared registered address · 8 share thisPROSPERGATE FUND AIFLNP V.C.I.C LTDShared registered address · 8 share thisTOUZAI INVESTMENTS LTDShared registered address · 8 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
NameRoleFromSource
ΜΑΡΙΟΣ ΩΡΟΛΟΓΑΣdirector—Cyprus registry
ΦΡΑΓΚΙΝΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VISKONA INVESTMENTS LTD · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100