DOSSIERS / DINEAGAVE LIMITED
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Company dossier

DINEAGAVE LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-09-05
KYBE ID: HE450969 · HE450969 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
DINEAGAVE LIMITED
DRCIP data.gov.cy
HE450969
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-05
DRCIP data.gov.cy
Καντάρας, 47,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
PATHGRASS DEVELOPMENTS LIMITEDShared officer / director · 6 share thisC.I.C. PHARMACYPRIA LIMITEDShared officer / director · 6 share thisAPEHA DEVELOPMENT LIMITEDShared officer / director · 6 share thisIIWI FLOWER GALLERY (ANDREAS STAVRINIDES) LIMITEDShared officer / director · 6 share thisVOID COLLECTIVE LIMITEDShared officer / director · 6 share thisTARKALD CONSULTING LTDShared officer / director · 11 share thisACES LOIZIDES HOTEL MANAGEMENT CO. LTDShared officer / director · 11 share thisINTRA LOGISOFT LABS LTDShared officer / director · 11 share thisD.K.M. ESTATE CO. LIMITEDShared officer / director · 11 share thisAKSIOMA MANAGEMENT LTDShared officer / director · 11 share thisASSETER LABS (EUROPE) LIMITEDShared officer / director · 11 share thisSILA SVETA (EUROPE) LTDShared officer / director · 11 share thisΒΑΣΟΣ ΛΟΙΖΙΔΗΣ ΕΣΤΕΗΤ ΛΙΜΙΤΕΔShared officer / director · 11 share thisKOMESTARIUS INVESTMENTS LIMITEDShared officer / director · 11 share thisNUGEN LIMITEDShared officer / director · 11 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
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΧΡΙΣΤΟΦΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100