DOSSIERS / DIMIS (DEMETRIS JOHN COLOCASSIDES) LIMITED
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Company dossier

DIMIS (DEMETRIS JOHN COLOCASSIDES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-22
KYBE ID: HE87587 · HE87587 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DIMIS (DEMETRIS JOHN COLOCASSIDES) LIMITED
DRCIP data.gov.cy
HE87587
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-22
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 35Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DIMIS (D.J.C)Shared officer / director · 2 share thisΛΙΝΑ ΚΛΟΚΑΣΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisD. A. COLOCASSIDES INVESTMENTS LIMITEDShared officer / director · 3 share thisSUNNY ISLAND RECORDSShared registered address · 4 share thisHILLCREST INTERPROMOTIONS LIMITEDShared registered address · 4 share thisDIMIS (D.J.C)Shared registered address · 4 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
ΔΗΜΗΤΡΗΣ Ι. ΚΟΛΟΚΑΣΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΟΛΟΚΑΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100