DOSSIERS / D.M. SUCCESSFUL ENERGY SOLUTIONS LIMITED
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Company dossier

D.M. SUCCESSFUL ENERGY SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-27
KYBE ID: HE230051 · HE230051 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
D.M. SUCCESSFUL ENERGY SOLUTIONS LIMITED
DRCIP data.gov.cy
HE230051
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-27
DRCIP data.gov.cy
Ριζοκάρπασου, 2,, Floor 1, Flat 1,, 1107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MICALANCO HOLDING LIMITEDShared officer / director · 6 share thisROCKET MEDIA COMMUNICATIONS (CY) LTDShared officer / director · 6 share thisDIMMASOL MANAGEMENT CONSULTING LTDShared officer / director · 6 share thisKANDALICO HOLDING LIMITEDShared officer / director · 6 share thisWING MOUNT OLYMPUS AVIATION LIMITEDShared officer / director · 6 share thisROGAL HOLDING LIMITEDShared officer / director · 7 share thisΛΑΜΠΡΟΣ ΜΙΚΡΟΓΕΥΜΑΤΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisI. K. V. TRUSTEE SERVICES LIMITEDShared officer / director · 7 share thisHANOVER ESTATES LIMITEDShared officer / director · 7 share thisM.T.C.A. LIMITEDShared officer / director · 7 share thisUNIVERSE MARITIME CY LIMITEDShared officer / director · 7 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
ΔΗΜΟΣΘΕΝΗΣ ΜΑΓΓΙΝΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΜΠΕΡΗΣdirector—Cyprus registry
FERMON SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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