DOSSIERS / D.C.M.M CLEANING SERVICES
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Company dossier

D.C.M.M CLEANING SERVICES

CYPRUS · COMPANY · INCORPORATED 2010-08-25
KYBE ID: BN35282 · BN35282 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
D.C.M.M CLEANING SERVICES
DRCIP data.gov.cy
BN35282
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-08-25
DRCIP data.gov.cy
Τεγέας, 8,, Flat 102,, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MIC PIERI MANAGEMENT COMMITTEEShared registered address · 3 share thisD.C.M.M. CLEANING SERVICES LIMITEDShared registered address · 3 share thisM. PIERIS TRADING LIMITEDShared officer / director · 10 share thisM & D YIALOS CAR RENTALS LIMITEDShared officer / director · 10 share thisM. PIERIS ENGINEERING & DEVELOPING LIMITEDShared officer / director · 10 share thisHARDRIVE COMPUTER HYPERMARKETShared officer / director · 10 share thisANELIXIS COMPUTER SYSTEMS (LARNACA) LIMITEDShared officer / director · 10 share thisΞΥΛΟΥΡΓΙΚΑ ΕΡΓΑΣΤΗΡΙΑ Η ΕΜΠΙΣΤΟΣΥΝΗShared officer / director · 10 share thisPIERIS & NEOPHYTOU TRADING COMPANY LIMITEDShared officer / director · 10 share thisM. PIERIS WATERSTOP LIMITEDShared officer / director · 10 share thisMICHAEL PIERIS INSURANCE LIMITEDShared officer / director · 10 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
ΜΙΧΑΛΗΣ ΠΙΕΡΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100