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Company dossier

DIM. KLI. CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-07-03
KYBE ID: HE423322 · HE423322 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameDIM. KLI. CONSTRUCTION LIMITED

DRCIP data.gov.cy

RegistrationHE423322

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-07-03

DRCIP data.gov.cy

Registered addressΔιγενή Ακρίτα, 27,, 8011, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

LP. CG WINERY LTDstrike_off ΜΥΣΤΗΣ ΟΙΝΟΠΟΙΕΙΟactive

Connections

3 links

Shared operator — likely the same administrator

MAGNESIA BUILDING CONSTRUCTIONS LIMITEDShared officer / director · 2 share this LP. CG WINERY LTDShared registered address · 3 share this ΜΥΣΤΗΣ ΟΙΝΟΠΟΙΕΙΟShared 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

2 people

Name	Role	From	Source
ΔΗΜΗΤΡΙΟΣ ΚΛΗΤΣΙΝΑΡΗΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΛΗΤΣΙΝΑΡΗΣ	secretary	—	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