DOSSIERS / DIMENSION ENTERPRISES LIMITED
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Company dossier

DIMENSION ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-04
KYBE ID: HE94342 · HE94342 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DIMENSION ENTERPRISES LIMITED
DRCIP data.gov.cy
HE94342
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-04
DRCIP data.gov.cy
Βυζαντίου, 9,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
"LAKOSERVICES (NOMINEES) LIMITED"Shared officer / director · 4 share thisERNST & YOUNG CYPRUS LIMITEDShared officer / director · 4 share thisEY CYPRUS ADVISORY SERVICES LIMITEDShared officer / director · 4 share thisTEGOLEX LIMITEDShared registered address · 6 share thisBOXOFFICE.COM.CYShared registered address · 6 share thisMARCITAL TRADING LIMITEDShared registered address · 6 share thisTICKETMASTER.COM.CYShared registered address · 6 share thisWWW.MOBILEFUN.COM.CYShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΟΝΗΣΙΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100