DOSSIERS / DIMIOAN BUSINESS INTELIGENCE CENTER LTD
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DIMIOAN BUSINESS INTELIGENCE CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-18
KYBE ID: HE452669 · HE452669 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DIMIOAN BUSINESS INTELIGENCE CENTER LTD
DRCIP data.gov.cy
HE452669
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-18
DRCIP data.gov.cy
Ζήδρου, 21,, Flat 102,, Λακατάμεια, 2314, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100