DOSSIERS / DIMITECH LIMITED
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Company dossier

DIMITECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-06-16
KYBE ID: HE448119 · HE448119 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DIMITECH LIMITED
DRCIP data.gov.cy
HE448119
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-16
DRCIP data.gov.cy
Θεσσαλονίκης, 15,, Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

79 total

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

ACAW CO. LTDdissolvedAD SILK TRADING CO. LTDdissolvedA&E ENGINEERING (CYPRUS) LIMITEDactiveANDELBEX ASSOCIATES LTDactiveARCANATONE LTDdissolvedARGONAUT CYPRUS LIMITEDdissolvedAURORA FLASH TECHNOLOGY HOLDINGS LTDactiveA.Z ACCOUNTANCY & TAX LTDactiveBESTAY SERVICE LTDactiveBIG WISDOM LTDactiveBIRONCO CO. LTDstrike_offBISPEED TRADING LIMITEDactiveBRIGHSUN NEW ENERGY (CYPRUS) LTDactiveB.S. SNOW HERO DEVELOPMENTS LTDactiveCATHYLAND CYPRUS LTDactiveCHARMWORLD TRAVEL SERVICE LTDactiveCKHY INVESTMENT CO. LTDactiveCODE REVOLUTION LIMITEDdissolvedCOLOMAX LTDdissolvedDARFOR INNOVATION LTDactive

+59 more

People with significant control

1 people
NameRoleFromSource
BOQING LIUdirector—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100