DOSSIERS / DM GLOBUS AUDIT SERVICES LTD
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Company dossier

DM GLOBUS AUDIT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2009-04-07
KYBE ID: HE248037 · HE248037 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DM GLOBUS AUDIT SERVICES LTD
DRCIP data.gov.cy
HE248037
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-07
DRCIP data.gov.cy
Λουκή Πιερίδη,, LYSION MEGARON, Floor 1,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MCA PAPADEMETRES HOLDINGS LTDShared officer / director · 6 share thisNICCON MEDICAL EQUIPMENTS CO LIMITEDShared officer / director · 6 share thisM.C.A. PAPADEMETRES LIMITEDShared officer / director · 6 share thisADIECTUS CONSULTANTS LTDShared officer / director · 6 share thisΑΝΔΡΕΑΣ ΠΑΠΑΔΗΜΗΤΡΗΣ & ΣΙΑShared officer / director · 6 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
ΜΑΡΙΑ ΠΑΠΑΔΗΜΗΤΡΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΔΗΜΗΤΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100