DOSSIERS / H.D.M HOUSE DEVELOPING AND MARKETING LIMITED
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Company dossier

H.D.M HOUSE DEVELOPING AND MARKETING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-08
KYBE ID: HE129879 · HE129879 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
H.D.M HOUSE DEVELOPING AND MARKETING LIMITED
DRCIP data.gov.cy
HE129879
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-08
DRCIP data.gov.cy
25η Μαρτίου, 28,, Παραλίμνι, 5288, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ΔΗΜΗΤΡΗΣ ΔΙΠΛΑΡΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisΣ. ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisΑΡΤΟΠΟΙΕΙΑ Α/ΦΟΙ ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisB.A.S.A. MANAGEMENT ENGINEERING CONSULTANTS LIMITEDShared officer / director · 7 share thisTI.CO. OPERATIVE MANAGEMENT LTDShared officer / director · 7 share thisK.G.B MARKETSNET LIMITEDShared officer / director · 7 share thisROSSOS & TIMOTHEOU PROPERTIES LTDShared officer / director · 7 share thisN.K.A.H. ADVANCED HOMES LIMITEDShared officer / director · 7 share thisΔΗΜΗΤΡΗΣ ΔΙΠΛΑΡΟΣ & ΣΩΤΗΡΗΣ ΚΟΥΤΣΟΦΤΑΣ ΛΤΔShared officer / director · 9 share thisDIPLAROS INVESTMENTS LTDShared officer / director · 9 share thisΔΙ.ΒΕ.ΠΑ. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisDEMETRIS DIPLAROS DEVELOPMENTS LIMITEDShared officer / director · 9 share thisDS THE PROPERTY FOR YOUShared officer / director · 9 share thisΔΗΜΗΤΡΗΣ ΔΙΠΛΑΡΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisDIANKO DEVELOPERS LIMITEDShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/HE129879/network.

People with significant control

4 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΧΑΤΖΗΠΑΥΛΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΙΠΛΑΡΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΙΠΛΑΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100