DOSSIERS / D. S. M. TRADING CO. LTD
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D. S. M. TRADING CO. LTD

CYPRUS · COMPANY · INCORPORATED 2009-06-26
KYBE ID: HE251635 · HE251635 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
D. S. M. TRADING CO. LTD
DRCIP data.gov.cy
HE251635
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-26
DRCIP data.gov.cy
Αθανασίας, 9,, Παλιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NIKOLAS KAFFAS PORTFOLIO LTDShared officer / director · 7 share this360 CONCRETE PLUS LTDShared officer / director · 7 share thisCHRI.SA.MI. INVESTMENTS LIMITEDShared officer / director · 7 share thisD.S.M. BETOMIX LTDShared officer / director · 7 share thisDEGADE LIMITEDShared officer / director · 7 share thisN.P.P. BETOMIX LIMITEDShared officer / director · 7 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 ΚΑΦΦΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΑΦΦΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100