DOSSIERS / D.M.L ELECTRICAL SERVICES
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Company dossier

D.M.L ELECTRICAL SERVICES

CYPRUS · COMPANY · INCORPORATED 2021-03-24
KYBE ID: BN53292 · BN53292 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
D.M.L ELECTRICAL SERVICES
DRCIP data.gov.cy
BN53292
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-03-24
DRCIP data.gov.cy
Τριωνη, 9,, Τσερι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
GATE OF JOBSShared registered address · 2 share thisM.C. ROMIRO ENTERPRISES LIMITEDShared officer / director · 11 share thisDIMOSTHENIS & DIMITRIS GENERAL SERVICES LIMITEDShared officer / director · 11 share thisLAMERVITA TRADING LIMITEDShared officer / director · 11 share thisΗΛΙΑΣ ΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisDELOCO LTDShared officer / director · 11 share thisDELOCO FIELDS LTDShared officer / director · 11 share thisD & D BETTING AND HORSES LTDShared officer / director · 11 share thisDEMETRIS LOIZOU & SONS LIMITEDShared officer / director · 11 share thisDELOCO AGROBIO LTDShared officer / director · 11 share thisΛΟΙΖΟΥ Σ. ΔΗΜΗΤΡΗΣ ΕΠΙΧΡΙΣΜΑΤΑ ΛΤΔShared officer / director · 11 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
ΔΗΜΗΤΡΗΣ ΛΟΙΖΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100