DOSSIERS / DIMITRIADIS DANCE LIMITED
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DIMITRIADIS DANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-11-10
KYBE ID: HE453555 · HE453555 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
DIMITRIADIS DANCE LIMITED
DRCIP data.gov.cy
HE453555
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-10
DRCIP data.gov.cy
Αμαθούντος, 139,, LANDBRICK COMPLEX,, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AZELBO HOLDINGS LIMITEDactiveBYDENTO TRADING LIMITEDactiveCELCIAN LIMITEDactiveDOULARIOS LIMITEDactiveELEYSAN HOLDING LIMITEDactiveEUFORIA MENTAL HEALTH APPS LTDactiveFABENITA LIMITEDactiveFLUGORT HOLDING LTDactiveFRONTALO HOLDING LTDactiveGERMAN KABIRSKI EUROPE LTDactiveGERMAN KABIRSKI LTDactiveINVEST KG HOLDING LIMITEDactiveKASTERA HOLDINGS LIMITEDactiveKEVMOR HOLDINGS LIMITEDactiveKIRKELOV 3 LTDactiveLAGOM PROPERTIES LTDactiveLIROVIO LTDactiveLONGOTO HOLDINGS LIMITEDactivePITTIO HOLDINGS LIMITEDactiveRODELO LIMITEDactive

+8 more

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΗΜΗΤΡΙΑΔΗΣ (officer) matches PEP Konstantinos Dimitriadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100