DOSSIERS / D.M CYPRUS HISTORIC & CLASSIC MOTOR MUSEUM LTD
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Company dossier

D.M CYPRUS HISTORIC & CLASSIC MOTOR MUSEUM LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-08
KYBE ID: HE233359 · HE233359 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
D.M CYPRUS HISTORIC & CLASSIC MOTOR MUSEUM LTD
DRCIP data.gov.cy
HE233359
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-08
DRCIP data.gov.cy
Λεωνίδα Χριστοδούλου, 16,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
BLACKBIRD STUDIOS LIMITEDShared registered address · 7 share thisD. MAVROPOULOS COURT LIMITEDShared registered address · 7 share thisDIMIS MAVROPOULOS HOLDINGS LTDShared registered address · 7 share thisMAVROESTATES LIMITEDShared registered address · 7 share thisMAVROMARINE LIMITEDShared registered address · 7 share thisMAVROTEL COMMUNICATIONS LIMITEDShared registered address · 7 share thisLA SPIGA COCTAIL BAR LIMITEDShared officer / director · 11 share thisΓΕΩΡΓΙΟΣ ΚΛΕΑΝΘΟΥΣ & ΜΑΡΙΑ ΑΡΕΣΤΗShared officer / director · 11 share thisD. MAVROPOULOS COURT LIMITEDShared officer / director · 11 share thisBLACKBIRD STUDIOS LIMITEDShared officer / director · 11 share thisBELLE ANMARIShared officer / director · 11 share thisMAVROMARINE LIMITEDShared officer / director · 11 share thisMAVROTEL COMMUNICATIONS LIMITEDShared officer / director · 11 share thisMAVROESTATES LIMITEDShared officer / director · 11 share thisMICHALIS ARESTI TELEPHONY LIMITEDShared 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 16 — full graph via /v1/entities/HE233359/network.

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΜΑΥΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΡΕΣΤΗsecretary—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