DOSSIERS / D.S & M.M DEVELOPMENT LIMITED
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Company dossier

D.S & M.M DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-07
KYBE ID: HE248046 · HE248046 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
D.S & M.M DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE248046
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-07
DRCIP data.gov.cy
Λεοντίου Α΄, 8,, HILL COURT, Flat 2&3,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
"ATHENA" RESIDENTIAL MANAGEMENTdissolvedBIOSELECT IN CYPRUSactiveCHARALAMBOS HADJIYIANNIS TOURISTIKI LTDdissolvedCUFFLEY TRUSTEE SERVICES LIMITEDdissolvedGA CYUNITRUST CORPORATE AND TRUSTEE SERVICES LTDdissolvedGAK PARTY PARK LIMITEDstrike_offINAZUMA HOLDINGS LTDdissolvedINTERCONFORMITY GLOBAL LIMITEDstrike_offI.P.I. IMPERIAL PROMOTION INVESTMENT LIMITEDdissolvedIWAMOTO HOLDINGS LTDdissolvedM.K.A. THEODIL LTDstrike_offML ABILITY CORPORATE SERVICES LIMITEDdissolvedM.M.D. DEPASY BEAUTIFUL LIMITEDdissolvedOFF PLAN DEVELOPMENTS CYPRUS LIMITEDstrike_offP.A.D. MEAT ALL LIMITEDstrike_offPOMADE REALTORS LTDactiveS.C.Z. VEJLE BOLDKLUB LTDdissolvedSERAC INVESTMENTS LIMITEDstrike_offTOKIMARU HOLDINGS LTDdissolvedTRUTO SECRETARIAL LIMITEDdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ Ν. ΣΑΜΑΡΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΠΟΓΙΑΤΖΗdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ Ν. ΣΑΜΑΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100