DOSSIERS / CODIMA LTD
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Company dossier

CODIMA LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-31
KYBE ID: HE393005 · HE393005 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

strike_off
CODIMA LTD
DRCIP data.gov.cy
HE393005
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-31
DRCIP data.gov.cy
Ακάμαντος, 11,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SIBLINGS LIMITEDShared officer / director · 2 share thisSTALU TRADING LTDShared registered address · 8 share thisΣΤΡΑΤΗΓΙΚΕΣ ΕΚΔΟΣΕΙΣ ΦΛΩΡΟΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisPANTHERINAE INSURANCE BROKERS LTDShared registered address · 8 share thisARAMIA TRADING LIMITEDShared registered address · 8 share thisSMS GURU LIMITEDShared registered address · 8 share thisDETINO PRIVATE SECURITY SERVICES LTDShared registered address · 8 share thisYP PIONEER INSURANCE AGENTS, SUB AGENTS & CONSULTANTS 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΔΗΜΗΤΡΙΑΔΗdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΔΗΜΗΤΡΙΑΔΗdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΔΗΜΗΤΡΙΑΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100