DOSSIERS / D & M FURNITURE COLLECTION
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Company dossier

D & M FURNITURE COLLECTION

CYPRUS · COMPANY · INCORPORATED 1997-06-03
KYBE ID: BN16974 · BN16974 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
D & M FURNITURE COLLECTION
DRCIP data.gov.cy
BN16974
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-06-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 66,, CRONOS COURT, Flat 64,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AERI (ESTATE MANAGEMENT) LIMITEDstrike_offALBBING (CYPRUS) LIMITEDdissolvedALBIONI SPORTS MANAGEMENT LIMITEDdissolvedANDREAS SOFOCLEOUS COMMERCIAL CENTER OF ISRAELactiveBULHOM GROUP LTDdissolvedCHARCO LIMITEDstrike_offC M M INVESTMENTS LIMITEDactiveCYFAactiveCYFA (FINANCIAL SERVICES) LIMITEDactiveDECEPRO LIMITEDdissolvedDEFOREST LIMITEDdissolvedDEMETRIS THEODOROU TOURIST ENTERPRISES LIMITEDdissolvedELANCO TRADING LIMITEDactiveELDEHO (HOLDINGS) LIMITEDdissolvedERSANE LIMITEDdissolvedFI.VL. MARK TRADE COMPANY LIMITEDdissolvedF & S ADVISORY GROUP LTDdissolvedGOLDFIELD CONSTRUCTION LIMITEDdissolvedGREATJOB LIMITEDdissolvedH. & K. TECHNOTHERM LIMITEDactive

+50 more

Connections

5 links
Shared operator — likely the same administrator
BULHOM GROUP LTDShared registered address · 6 share thisMAGNULINK LIMITEDShared registered address · 6 share thisC M M INVESTMENTS LIMITEDShared registered address · 6 share thisM. ARGY CONSTRUCTIONS LIMITEDShared registered address · 6 share thisF & S ADVISORY GROUP LTDShared 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

1 people
NameRoleFromSource
DELE INVESTMENTS LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100