DOSSIERS / THEDIMI ENTERPRISES LTD
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Company dossier

THEDIMI ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2026-04-21
KYBE ID: HE491339 · HE491339 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
THEDIMI ENTERPRISES LTD
DRCIP data.gov.cy
HE491339
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-21
DRCIP data.gov.cy
Αρσινόης, 5,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ALEXD HOLDINGS LTDactiveAMEC-CON LTDstrike_offA.MMP CLEANING LIMITEDstrike_offANDREAS CHR. DEMETRIADES LLCactiveANJ TEXNODOMI (CYPRUS) LIMITEDstrike_offDID COMMERCIAL ENTERPRISES LTDactiveE.A.R.E.S.TECH LTDdissolvedF&B REALTY CAPITAL LTDstrike_offFEH BUSINESS ANALYTICS LTDstrike_offGATR TRAVEL MASTERS LTDstrike_offGEBE HOLDING LTDactiveGEC ENTERPRISE UNION DEVELOPMENT ASSOCIATION LTDstrike_offGRANDMA'S KITCHENactiveINVECTA ENGINEERING SOLUTIONS LTDstrike_offJOEL LANDGRAAF LTDstrike_offL.A.P. TOP MEDIA COMMUNICATIONS LIMITEDdissolvedL & E INVESTMENTS LTDstrike_offMOUROUZIDES CONSULTING ENGINEERS LTDactiveNOLA EST 2022activeSVGR PARTNERS LTDactive

+1 more

People with significant control

2 people
NameRoleFromSource
ΘΕΜΙΣΤΟΚΛΗΣ ΓΑΛΑΝΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΘΗΒΑΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100