DOSSIERS / DTM - K LTD
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Company dossier

DTM - K LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-31
KYBE ID: HE260238 · HE260238 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
DTM - K LTD
DRCIP data.gov.cy
HE260238
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-31
DRCIP data.gov.cy
Ελλάδος, 66,, COSTANTO COURT,SHOP 1,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DEMETRIOU & TITTONIS ASSOCIATES LTDShared registered address · 4 share thisT. AND T.Β. CYPRUS CONSULTANCY SERVICES LIMITEDShared registered address · 4 share thisM. TITTONIS LIMITEDShared officer / director · 4 share thisCHRYSAVGI MANAGEMENT GROUP LTDShared registered address · 4 share thisTITTONIS A.E.S. LTDShared officer / director · 4 share thisDEMETRIOU & TITTONIS ASSOCIATES LTDShared officer / director · 4 share thisT.C. CARDIOHEALTHShared officer / director · 5 share thisASCENSUS AUDIT ADVISORS LTDShared officer / director · 5 share thisCARDIOCURE MEDICAL CENTER LTDShared officer / director · 5 share thisDR THEODOROS CHRISTODOULIDES DLCShared officer / director · 5 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
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΙΤΤΩΝΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΙΤΤΩΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100