DOSSIERS / D.M. CONCEPT LIMITED
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Company dossier

D.M. CONCEPT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-09
KYBE ID: HE201568 · HE201568 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
D.M. CONCEPT LIMITED
DRCIP data.gov.cy
HE201568
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-09
DRCIP data.gov.cy
'Αρτας, 6,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
D.P. SOFTShared registered address · 5 share thisD.P. PACK LIMITEDShared registered address · 5 share thisAOEM INTERNATIONAL LIMITEDShared registered address · 5 share thisD.P. DISPLAYShared registered address · 5 share thisASIMI & SON CONSULTANCY LIMITEDShared officer / director · 6 share thisD.P. PACK LIMITEDShared officer / director · 6 share thisD & S ISTOS SOFTWARE SOLUTION LIMITEDShared officer / director · 6 share thisNEOENA (CY) LIMITEDShared officer / director · 6 share thisAOEM INTERNATIONAL LIMITEDShared officer / director · 6 share thisMIG DEVELOPERS LTDShared officer / director · 11 share thisCYTREM DEVELOPERS LIMITEDShared officer / director · 11 share thisCMIC DEVELOPERS LTDShared officer / director · 11 share thisDEORSA LTDShared officer / director · 11 share thisM & A XIOUROUPPAS BROS INVESTMENTS LIMITEDShared officer / director · 11 share thisMINAS XIOUROUPPAS INSURANCE AGENCY & SUB - AGENCY AND CONSULTANTS LTDShared officer / director · 11 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 19 — full graph via /v1/entities/HE201568/network.

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΑΣΗΜΗΣdirector—Cyprus registry
ΜΗΝΑΣ ΞΙΟΥΡΟΥΠΠΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΣΗΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100