DOSSIERS / DEALMASTERS D.M. LIMITED
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Company dossier

DEALMASTERS D.M. LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-09
KYBE ID: HE252176 · HE252176 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
DEALMASTERS D.M. LIMITED
DRCIP data.gov.cy
HE252176
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-09
DRCIP data.gov.cy
Προκοπίου, 1Α,, Flat 302,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HELIC (CYPRUS) LIMITEDShared officer / director · 7 share thisLUMIERE SERVICES LIMITEDShared officer / director · 7 share thisONESTOPINVEST LIMITEDShared officer / director · 7 share thisWHEEL & THRILLS LIMITEDShared officer / director · 7 share thisJNM SOLID WOODCRAFT LIMITEDShared officer / director · 7 share thisKLIQR INTERNATIONAL LTDShared 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
ΜΑΡΙΟΣ ΑΡΓΥΡΗΣdirector—Cyprus registry
SILVIA STANsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100