DOSSIERS / A. & D. DIMIANDROS LIMITED
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Company dossier

A. & D. DIMIANDROS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-19
KYBE ID: HE93360 · HE93360 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
A. & D. DIMIANDROS LIMITED
DRCIP data.gov.cy
HE93360
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-19
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 24,, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
D & A PAVLOU LIMITEDShared registered address · 6 share thisTECHDOM DEVELOPERS LTDShared registered address · 6 share thisNAIG ENTERPRISES LIMITEDShared registered address · 6 share thisΔΗΜΗΤΡΗΣ ΠΑΥΛΟΥ & ΥΙΟΙ (ΠΕΡΙΠΤΕΡΑ) ΛΙΜΙΤΕΔShared registered address · 6 share thisΠΕΡΙΠΤΕΡΟ "ΤΑΣΙΑ"Shared registered address · 6 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
ΑΝΔΡΕΑΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100