DOSSIERS / DMERGE LTD
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Company dossier

DMERGE LTD

CYPRUS · COMPANY · INCORPORATED 2010-05-31
KYBE ID: HE268129 · HE268129 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
DMERGE LTD
DRCIP data.gov.cy
HE268129
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-31
DRCIP data.gov.cy
Δωδεκανήσου, 16,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S. DIONYSIOU METAL CONSTRUCTIONS LTDShared officer / director · 6 share thisD. S. N. COMPUTER SERVICES (CYPRUS) LIMITEDShared officer / director · 6 share thisS. & N. DIONYSIOU BROS (IMPORT-EXPORT) LIMITEDShared officer / director · 6 share thisDRIFT PERFORMANCEShared officer / director · 6 share thisΙΣΙΩΜΑΤΑ ΣΤΕΛΙΟΣ ΔΙΟΝΥΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΣΤΕΛΙΟΣ ΔΙΟΝΥΣΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΔΙΟΝΥΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100