KYBE — See who's really behind any company

Company dossier

D.M. CORPORIGHT LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-02
KYBE ID: HE258660 · HE258660 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameD.M. CORPORIGHT LTD

DRCIP data.gov.cy

RegistrationHE258660

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-12-02

DRCIP data.gov.cy

Registered addressΕθνικής Αντιστάσεως, 41,, 3026, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

SCIENTIA (R.T.D.) LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

SCIENTIA (R.T.D.) LTDShared registered address · 2 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

3 people

Name	Role	From	Source
ΔΕΣΠΟΙΝΑ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΜΙΚΑΕΛΛΑ ΤΣΙΚΚΙΝΗ	director	—	Cyprus registry
ΔΕΣΠΟΙΝΑ ΠΑΝΑΓΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100