DOSSIERS / DTI LIMITED
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Company dossier

DTI LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-24
KYBE ID: HE93472 · HE93472 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
DTI LIMITED
DRCIP data.gov.cy
HE93472
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 50,, ALPHA HOUSE, Floor 2, Flat 204,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AMETHYST TRADING LIMITEDdissolvedA & M PROPELLER LIMITEDdissolvedARGO FINANCE LIMITEDdissolvedCYDB TRADING HOUSE LIMITEDdissolvedCYSTAR OVERSEAS CONSTRUCTIONS LIMITEDdissolvedENALION ENVIRONMENTAL MANAGEMENT CENRE LIMITEDdissolvedGLOBAL CAPITAL LIMITEDactiveIDEA MODA BIJOUX IMPORT-EXPORTactiveKINGSTON INDUSTRIES LIMITEDdissolvedPALDANT TRADING LIMITEDdissolvedPHIVOS CHRISTODOULIDES MOTOR AGENCY (GARAGE) LIMITEDdissolvedPHIVOS CHRISTODOULIDES MOTOR AGENCY LIMITEDactivePHIVOS CHRISTODOULIDES MOTOR AGENCY (NICOSIA) LIMITEDdissolvedPICAM AQUA PARKactiveUNITRADE ENGINEERING LIMITEDdissolvedΑΝΔΡΕΑΣ ΚΑΙΛΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΑΝΤΩΝΑΚΗΣ ΚΟΥΡΡΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔactiveΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΕΚΛΟΓΗ ΛΙΜΙΤΕΔdissolvedΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ ΑΝΑΠΤΥΞΕΩΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔactive

Connections

8 links
Shared operator — likely the same administrator
DEMSTAR-DIASPORA COMPUTER COMMUNICATIONS LIMITEDShared officer / director · 2 share thisSYNERGY INVESTMENTS LIMITEDShared officer / director · 7 share thisTRYFON DISTRIBUTORS (1988) LIMITEDShared officer / director · 7 share thisBLENORE TRADING LIMITEDShared officer / director · 7 share thisDEMSTAR INFORMATION SOLUTIONS LIMITEDShared officer / director · 7 share thisHOTELINK INTERNATIONAL LIMITEDShared officer / director · 7 share thisOVERHORIZON (CYPRUS) PLCShared officer / director · 9 share thisALPHA PROPERTIES & INVESTMENTS LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣdirector—Cyprus registry
ΜΑΝΘΟΣ ΡΟΔΙΝΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΛΟΚΑΣΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΑΣΠΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DINUS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100