DOSSIERS / DINGLIS INVESTMENTS LTD
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Company dossier

DINGLIS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-27
KYBE ID: HE395914 · HE395914 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
DINGLIS INVESTMENTS LTD
DRCIP data.gov.cy
HE395914
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-27
DRCIP data.gov.cy
Νίτσε, 1,, Μακένζυ, 6028, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
DINGLIS GYM LIMITEDShared registered address · 5 share thisGRIVETY HOLDINGS LIMITEDShared registered address · 5 share thisDINGLIS HOLDINGS LIMITEDShared registered address · 5 share thisDINGLIS HOTELS LIMITEDShared registered address · 5 share thisELEPHANT CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisANTHORINA INVESTMENTS LIMITEDShared officer / director · 12 share thisPICTE TRADING LIMITEDShared officer / director · 12 share thisWARNER TRUST LIMITEDShared officer / director · 12 share thisJENNER INVESTMENTS LIMITEDShared officer / director · 12 share thisDINGLIS HOLDINGS LIMITEDShared officer / director · 12 share thisA.M. LA - GYM LTDShared officer / director · 12 share thisMAREMONTE INVESTMENTS LIMITEDShared officer / director · 12 share thisDINGLIS PROPERTIES LIMITEDShared officer / director · 12 share thisGASTIA LIMITEDShared officer / director · 12 share thisGRIVETY HOLDINGS LIMITEDShared officer / director · 12 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
ANDREAS MELTIADES DINGLIdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΙΓΚΛΗΣdirector—Cyprus registry
ANDREAS MELTIADES DINGLIsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100