DOSSIERS / DYKEMA ENTERPRISES (OVERSEAS) LIMITED
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Company dossier

DYKEMA ENTERPRISES (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-24
KYBE ID: HE94120 · HE94120 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
DYKEMA ENTERPRISES (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE94120
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-24
DRCIP data.gov.cy
Αγίου Γεναδίου, 32,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
GRISWOLD TRADING & INVESTMENTS LIMITEDShared officer / director · 3 share thisD.L. QUEER TRADINGShared officer / director · 3 share thisCLEARHOUSE ENTERPRISES LIMITEDShared officer / director · 12 share thisNELVANA LIMITEDShared officer / director · 12 share thisSERLO LIMITEDShared officer / director · 12 share thisDERBY SPORTS ENTERPRISES LIMITEDShared officer / director · 12 share thisLANSON LIMITEDShared officer / director · 12 share thisCASTLEREAGH ENTERPRISES LIMITEDShared officer / director · 12 share thisDESPODIDES, GRAMADIDES AND ASSOCIATES LAW SERVICES LIMITEDShared officer / director · 12 share thisFIRWOOD TRADING LIMITEDShared officer / director · 12 share thisPINTADA TRADING & INVESTMENTS LIMITEDShared officer / director · 12 share thisBLUEHILL TRADING & INVESTMENTS LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ΔΕΣΠΩ ΛΙΑΣΙΔΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΛΑΟΥΤΑΣdirector—Cyprus registry
PLATFORM NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100