DOSSIERS / ΔΑ.ΝΙ.ΜΑ. ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ
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ΔΑ.ΝΙ.ΜΑ. ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-05-04
KYBE ID: HE70759 · HE70759 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

dissolved
ΔΑ.ΝΙ.ΜΑ. ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE70759
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-04
DRCIP data.gov.cy
Καλιάδες, 13,, VENUS GARDENS-V188,, Χλώρακας, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
B.D.S. CONSTRUCTION LIMITEDShared officer / director · 5 share thisARCHILINE DEVELOPMENTS LIMITEDShared officer / director · 5 share thisΔΙΑΣΤΑΣΗ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΣΑΡΙΚΑΣ, ΔΗΜΗΤΡΙΟΥ ΚΑΙ ΠΑΛΑΣ Ο.Ε.Shared officer / director · 5 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
ΦΕΙΔΙΑΣ ΣΑΡΙΚΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΧΑΗΛ ΓΕΩΡΓΙΑΔΗsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΔΙΑΣΤΑΣΗ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΦΕΙΔΙΑΣ ΣΑΡΙΚΑΣ (officer) matches PEP Φειδίας Σαρίκας — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΦΕΙΔΙΑΣ ΣΑΡΙΚΑΣ (officer) matches PEP Φειδίας Σαρίκας — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100