DOSSIERS / D.M. DUMOND SHOES LIMITED
← SearchExport PDF
Company dossier

D.M. DUMOND SHOES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-07
KYBE ID: HE158243 · HE158243 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
D.M. DUMOND SHOES LIMITED
DRCIP data.gov.cy
HE158243
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-07
DRCIP data.gov.cy
Ερμού, 10,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
C.Z. CLOTHKIDSShared officer / director · 2 share thisGDCP FABIO CAFE LTDShared officer / director · 8 share this37 TRENTASETTE TRADING LTDShared officer / director · 8 share thisDESCERNO LTDShared officer / director · 8 share thisPITYRIS ENTERPRISES LIMITEDShared officer / director · 8 share thisD.M.L.J IMPORT EXPORT LIMITEDShared officer / director · 8 share thisD.M HARIS SHOE TRADING LIMITEDShared officer / director · 8 share thisGLOSITAN TRADING LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΔΑΝΟΣ ΠΙΤΥΡΗΣdirector—Cyprus registry
ΧΡΥΣΩ ΖΟΥΓΚΡΟΥdirector—Cyprus registry
ΔΑΝΟΣ ΠΙΤΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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