DOSSIERS / A. DIMOFANOUS DEVELOPERS LTD
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Company dossier

A. DIMOFANOUS DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-10
KYBE ID: HE439112 · HE439112 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
A. DIMOFANOUS DEVELOPERS LTD
DRCIP data.gov.cy
HE439112
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-10
DRCIP data.gov.cy
Γεωργίου Α, 125,, MESSOGIOS PROJECT, Flat S18,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. ATHANASIOU CONSTRUCTION & DEVELOPMENT LTDdissolvedADERWEL HOLDINGS LIMITEDactiveALSTKONIX LIMITEDactiveAMARENTA LTDactiveB1 ENGINEERING LTDdissolvedBERRIMOR LTDstrike_offCOYA RESTAURANTactiveDASHCOM AGENT SERVICES LIMITEDactiveDASHCOM LIMITEDactiveDATAQUE LTDactiveDAVEGRA LIMITEDdissolvedDERONICA LTDstrike_offEERIE GIZMOZ STUDIO LTDdissolvedENRECOMS ENTERPRISES LTDactiveFAME F&B PROJECTactiveFELISTICA INVESTMENTS LTDdissolvedFERONICA LTDdissolvedFIRST EUROSTAR TRADING LTDstrike_offGB PACKAGING EXPERT LTDactiveGESTARO HOLDINGS LTDdissolved

+45 more

Connections

8 links
Shared operator — likely the same administrator
YIN YANG ORIENTAL CHINA & SUSHIShared registered address · 2 share thisPASCUCCI NETWORK LIMITEDShared officer / director · 8 share thisΤΙ.ΝΑ.ΛΕ ΛΤΔShared officer / director · 8 share thisTII.NAA.LEE DEVELOPMENT SRLShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΔΗΜΟΦΑΝΟΥΣ ΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΕΣΤΙΑΤΟΡΙΑ ΑΝΔΡΕΑΣ ΔΗΜΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTI.NA.LE. HOLDINGS LIMITEDShared officer / director · 8 share thisDAE RESTAURANTS LTDShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΗΜΟΦΑΝΟΥΣdirector—Cyprus registry
ΚΛΑΙΡΙΑ ΔΗΜΟΦΑΝΟΥΣdirector—Cyprus registry
ΚΛΑΙΡΙΑ ΔΗΜΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100