DOSSIERS / M.M. DHERYNIANET LIMITED
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Company dossier

M.M. DHERYNIANET LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-04
KYBE ID: HE250777 · HE250777 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
M.M. DHERYNIANET LIMITED
DRCIP data.gov.cy
HE250777
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-04
DRCIP data.gov.cy
Ελευθερίας, 25,, Δερύνεια, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DINOS RIALAS JEWELLERY LIMITEDShared registered address · 2 share thisA.D.G. EXCLUSIVE YACHT WEDDINGS LTDShared officer / director · 8 share thisOCEAN FLYER LIMITEDShared officer / director · 8 share thisCAFE SURF LIMITEDShared officer / director · 8 share thisATKA SHIPPING CO LIMITEDShared officer / director · 8 share thisDIMIDANO LTDShared officer / director · 8 share thisO.V.S. OCEAN VISION SHIPPING CO. LTDShared officer / director · 8 share thisIMEDNA LTDShared 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΣΟΥΡΑΣdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΜΑΣΟΥΡΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100