DOSSIERS / D & M IDEAL PAINTING LIMITED
← SearchExport PDF
Company dossier

D & M IDEAL PAINTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-06
KYBE ID: HE243104 · HE243104 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
D & M IDEAL PAINTING LIMITED
DRCIP data.gov.cy
HE243104
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-06
DRCIP data.gov.cy
Ηρώων, 14,, 'Αγιος Ανδρέας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
D. A. EVERYWEATHER ENERGY SAVERS LIMITEDShared officer / director · 2 share thisΤΗΛΕ-ΚΟΥΡΣΕΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisPIANSACUS LIMITEDShared officer / director · 8 share thisΗΛΙΑΣ ΑΡΙΣΤΟΔΗΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisM.A. CONSULTANTS LIMITEDShared officer / director · 8 share thisALTEZZA PROMOTION LIMITEDShared officer / director · 8 share thisΗΛΙΑΣ ΑΡΙΣΤΟΔΗΜΟΥ & ΥΙΟΣ ΒΙΟΜΗΧΑΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.EXPERTGROUP LIMITEDShared officer / director · 8 share thisMARIA ARISTODEMOU FISH MARKET LIMITEDShared officer / director · 8 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
ΔΗΜΗΤΡΗΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΑΝΝΑ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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