DOSSIERS / DIMSOL ENTERPISES
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Partnership dossier

DIMSOL ENTERPISES

CYPRUS · PARTNERSHIP · INCORPORATED 1979-02-03
KYBE ID: S6363 · S6363 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
DIMSOL ENTERPISES
DRCIP data.gov.cy
S6363
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1979-02-03
DRCIP data.gov.cy
Αγίου Ιλαρίωνος, 15,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ND ELEMENTS LTDShared officer / director · 6 share thisAQUASTREAMS LIMITEDShared officer / director · 6 share thisΕ.Π.Υ.Α. ΣΥΜΒΟΥΛΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPROFITCODE LTDShared officer / director · 6 share thisNET EXPLORER LTDShared officer / director · 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
ΔΗΜΗΤΡΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣpartner—Cyprus registry
ΚΑΣΙΝΗΣ ΣΟΛΩΝpartner—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣ (officer) matches PEP Δημήτριος Οικονομίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΚΑΣΙΝΗΣ ΣΟΛΩΝ (officer) matches PEP Σόλων Κασίνης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100