DOSSIERS / M.M.D. DEPASY BEAUTIFUL LIMITED
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M.M.D. DEPASY BEAUTIFUL LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE220010 · HE220010 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
M.M.D. DEPASY BEAUTIFUL LIMITED
DRCIP data.gov.cy
HE220010
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Λεοντίου Α΄, 8,, HILL - COURT, Flat 2 & 3,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
"ATHENA" RESIDENTIAL MANAGEMENTdissolvedBIOSELECT IN CYPRUSactiveCHARALAMBOS HADJIYIANNIS TOURISTIKI LTDdissolvedCUFFLEY TRUSTEE SERVICES LIMITEDdissolvedD.S & M.M DEVELOPMENT LIMITEDdissolvedGA CYUNITRUST CORPORATE AND TRUSTEE SERVICES LTDdissolvedGAK PARTY PARK LIMITEDstrike_offINAZUMA HOLDINGS LTDdissolvedINTERCONFORMITY GLOBAL LIMITEDstrike_offI.P.I. IMPERIAL PROMOTION INVESTMENT LIMITEDdissolvedIWAMOTO HOLDINGS LTDdissolvedM.K.A. THEODIL LTDstrike_offML ABILITY CORPORATE SERVICES LIMITEDdissolvedOFF PLAN DEVELOPMENTS CYPRUS LIMITEDstrike_offP.A.D. MEAT ALL LIMITEDstrike_offPOMADE REALTORS LTDactiveS.C.Z. VEJLE BOLDKLUB LTDdissolvedSERAC INVESTMENTS LIMITEDstrike_offTOKIMARU HOLDINGS LTDdissolvedTRUTO SECRETARIAL LIMITEDdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΣΥΖΙΝΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΔΕΙΛΙΝΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΔΕΙΛΙΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100