KYBE — See who's really behind any company

Company dossier

DINIMARE LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-07
KYBE ID: HE426415 · HE426415 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameDINIMARE LTD

DRCIP data.gov.cy

RegistrationHE426415

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-10-07

DRCIP data.gov.cy

Registered addressΚυπραγόρου, 6,, Flat 103,, 1035, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

A.A SODA CELL LTDstrike_off CORENTHO LIMITEDactive DELVORO LIMITEDactive GEXARE LTDstrike_off MIMARE LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

MIMARE LTDShared registered address · 4 share this GEXARE LTDShared registered address · 4 share this DELVORO LIMITEDShared registered address · 4 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 ΓΙΟΥΡΟΥΚΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΛΑΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIMARE LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100