DOSSIERS / DIMNI AUTOSERVICES GARAGE LTD
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Company dossier

DIMNI AUTOSERVICES GARAGE LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-04
KYBE ID: HE436076 · HE436076 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
DIMNI AUTOSERVICES GARAGE LTD
DRCIP data.gov.cy
HE436076
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-04
DRCIP data.gov.cy
Αγίου Λαυρεντίου, 3,, YIANNA COURT, Flat Μ1,, 8036, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TOP MEDIA ADVERTISING SAShared officer / director · 7 share thisDeFacto Verwaltungs GmbHShared officer / director · 7 share thisAYDA (CYPRUS) LTDShared officer / director · 7 share thisControlplus Verwaltungs-GmbHShared officer / director · 7 share thisINVADERS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisΔΑΣΟΚΗΠΟΣ ΛΤΔShared officer / director · 7 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
ΔΗΜΗΤΡΙΟΣ ΣΩΤΗΡΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΣΩΤΗΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100