DOSSIERS / D.N.M. FARM LIMITED
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Company dossier

D.N.M. FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-26
KYBE ID: HE132081 · HE132081 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
D.N.M. FARM LIMITED
DRCIP data.gov.cy
HE132081
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-26
DRCIP data.gov.cy
Υψηλάντη, 6,, ATHINA COURT, Flat A4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΔΗΜΗΤΡΗΣ ΦΩΤΙΟΥ & ΥΙΟΣ (ΓΕΝΙΚΕΣ ΚΑΘΑΡΙΟΤΗΤΕΣ) ΛΙΜΙΤΕΔShared registered address · 3 share thisT.A.N.Z. CONSULTING ENGINEERING LIMITEDShared registered address · 3 share thisS.P.S. SIGMA IMPORT EXPORT LIMITEDShared officer / director · 9 share thisΓΡΑΦΕΙΟ ΚΗΔΕΙΩΝ ΓΑΛΗΝΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisS.K. TECH DIRECT LIMITEDShared officer / director · 9 share thisHATTERSLEY INVESTMENTS LIMITEDShared officer / director · 9 share thisD.P.S. FARM LIMITEDShared officer / director · 9 share thisINGRES COMPUTERS LIMITEDShared officer / director · 9 share thisITTISAL PUBLICATIONS LIMITEDShared officer / director · 9 share thisEROSVO 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.

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΤΘΑΙΟΣ ΣΟΦΟΚΛΕΟΥΣsecretary—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