DOSSIERS / D.M. BUILDING CARE
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Company dossier

D.M. BUILDING CARE

CYPRUS · COMPANY · INCORPORATED 2008-11-14
KYBE ID: BN32798 · BN32798 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
D.M. BUILDING CARE
DRCIP data.gov.cy
BN32798
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-11-14
DRCIP data.gov.cy
Εζεκία Παπαϊωάννου, 9Α,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΑLPHA PRO POLYTECHNIKI M.D. LTDShared registered address · 2 share thisALPHA POLYTECHNIKI M.K. LIMITEDShared officer / director · 12 share thisAN-DE ALARM SYSTEMS LIMITEDShared officer / director · 12 share thisΑLPHA PRO POLYTECHNIKI M.D. LTDShared officer / director · 12 share thisD & G JUSTALL QUICKSERVICE LIMITEDShared officer / director · 12 share thisLIFTRONIC LIMITEDShared officer / director · 12 share thisM & S MAINTENACEShared officer / director · 12 share thisD & G JUST ALL RENOVATIONS LIMITEDShared officer / director · 12 share thisKATASH LIMITEDShared officer / director · 12 share thisFIVE ASK LIMITEDShared officer / director · 12 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΤΟ ΣΥΓΧΡΟΝΟ ΛΙΜΙΤΕΔShared officer / director · 12 share thisROVEXA LTDShared 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

1 people
NameRoleFromSource
ΜΑΡΚΟΣ ΔΗΜΗΤΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100