DOSSIERS / DIN - MMM
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Company dossier

DIN - MMM

CYPRUS · COMPANY · INCORPORATED 2006-05-24
KYBE ID: BN28988 · BN28988 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DIN - MMM
DRCIP data.gov.cy
BN28988
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-05-24
DRCIP data.gov.cy
Kennedy, 16,, Floor 4,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
BEDRESTactiveBIEBER CONSULTANTS LIMITEDdissolvedCSC ANEMONA LTDdissolvedCSC MAKARIOU LTDdissolvedDEBTCALL LTDdissolvedD&G ANEMONA LTDdissolvedD&G GOLD LTDstrike_offD&G NOELEVEN LTDdissolvedD&G OLYMPIOS DIAS LTDstrike_offDINGMdissolvedDOLCHELLA ENTERPRISES COMPANY LIMITEDdissolvedEUCARDINALFINANCEactiveFASOUPANI PROJECTS LIMITEDdissolvedFORTERO LIMITEDdissolvedG&D PUBLISHING LTDdissolvedGLOBALMAK LTDdissolvedGM SERV LTDdissolvedHMM BUYSELL LIMITEDdissolvedLAYETANA DEVELOPMENT LIMITEDdissolvedLODTER SERVICES LIMITEDdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
DIGECO HOLDINGS LTDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100