DOSSIERS / D.Y.M. HOLDINGS LIMITED
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Company dossier

D.Y.M. HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-12
KYBE ID: HE113027 · HE113027 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
D.Y.M. HOLDINGS LIMITED
DRCIP data.gov.cy
HE113027
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-12
DRCIP data.gov.cy
Πετράκη Γιάλλουρου, 6,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ANVER INVESTMENTS LIMITEDShared officer / director · 6 share thisY ANCHOR PROPERTY LTDShared officer / director · 6 share thisNOTION ARCH & DESIGN STUDIOShared officer / director · 6 share thisD. Y. ANADIA HOLIDAYS LIMITEDShared officer / director · 6 share thisPRINCESA VERA MANAGEMENT LIMITEDShared officer / director · 6 share thisPRINCESA VERA MANAGEMENT LIMITEDShared registered address · 8 share thisMARIOS HADJIDEMOSTHENOUS INDUSTRIES LIMITEDShared registered address · 8 share thisYIANNA HADJIDEMOSTHENOUS (HOLDINGS) LIMITEDShared registered address · 8 share thisMARIOS HADJIDEMOSTHENOUS PROPERTIES LTDShared registered address · 8 share thisK & V DOMENICA LIMITEDShared registered address · 8 share thisVERKI LIMITEDShared registered address · 8 share thisMARIOS HADJIDEMOSTHENOUS ESTATES LIMITEDShared registered address · 8 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

2 people
NameRoleFromSource
ΠΙΕΡΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΧΑΤΖΗΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100