DOSSIERS / D.C & M.A ROAD HELP LTD
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D.C & M.A ROAD HELP LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-08
KYBE ID: HE209840 · HE209840 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
D.C & M.A ROAD HELP LTD
DRCIP data.gov.cy
HE209840
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-08
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 4,, Μοσφιλωτή, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΡΤΕΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100