DOSSIERS / D. & M. DORMINA LIMITED
← SearchExport PDF
Company dossier

D. & M. DORMINA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-06
KYBE ID: HE235483 · HE235483 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
D. & M. DORMINA LIMITED
DRCIP data.gov.cy
HE235483
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-06
DRCIP data.gov.cy
Αρχ. Μακαρίου, 29,, Τρούλλοι, 7505, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MAKEMEBLUSH BY DORA LTDShared officer / director · 5 share thisVASILIAS NIKOKLIS WEDDINGS LIMITEDShared officer / director · 5 share thisDC RENEWAL BY DORAShared officer / director · 5 share thisΟΠΥΛΑΣ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 5 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

2 people
NameRoleFromSource
ΘΕΟΔΩΡΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ROMANI IBRAHIM KAMEL ISKANDARsecretary—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