DOSSIERS / D.M.L.J IMPORT EXPORT LIMITED
← SearchExport PDF
Company dossier

D.M.L.J IMPORT EXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-14
KYBE ID: HE159726 · HE159726 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
D.M.L.J IMPORT EXPORT LIMITED
DRCIP data.gov.cy
HE159726
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-14
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 59,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
37 TRENTASETTE TRADING LTDShared officer / director · 8 share thisGDCP FABIO CAFE LTDShared officer / director · 8 share thisD.M HARIS SHOE TRADING LIMITEDShared officer / director · 8 share thisDESCERNO LTDShared officer / director · 8 share thisPITYRIS ENTERPRISES LIMITEDShared officer / director · 8 share thisGLOSITAN TRADING LIMITEDShared officer / director · 8 share thisD.M. DUMOND SHOES 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
ΛΟΥΚΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΜΑΓΔΑΛΗΝΗ ΠΥΤΗΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100