DOSSIERS / D.D.M. DISTRESSED DEBT MANAGEMENT CYPRUS LIMITED
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D.D.M. DISTRESSED DEBT MANAGEMENT CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-30
KYBE ID: HE277818 · HE277818 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
D.D.M. DISTRESSED DEBT MANAGEMENT CYPRUS LIMITED
DRCIP data.gov.cy
HE277818
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-30
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 9,, Floor 2, Flat 204,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AC-FUELS AND OPERATIONS LTDstrike_offALSEPHINA LIMITEDactiveARBORG LIMITEDdissolvedARPEGE BOUTIQUEactiveATAMA MEDIA LTDactiveBETOMALLactiveCPIN CRITICAL PATH INTERNATIONAL CONSTRUCTION & PROJECT MANAGEMENT LTDstrike_offCR CORFU ENTROTERRA ENTERTAINMENT LTDstrike_offDEESSE ROYAL HOUSE & CO LTDactiveDEQUEST LIMITEDdissolvedDEVOECO INVESTMENTS LTDactiveE.S. ELEST PROFESSIONAL LTDstrike_offFALMOGRADA ENTERPRISES LIMITEDdissolvedFARWOOD LIMITEDdissolvedNIKOLAOS NASIS & IOANNIS IOANNIDIS DLCactivePARKRIDGE CYPRUS WAREHOUSES LIMITEDdissolvedPARKRIDGE RETAIL UKRAINE CYPRUS II LIMITEDdissolvedPARKRIDGE RETAIL UKRAINE CYPRUS I LIMITEDdissolvedPRIMA OPTIS INTERNATIONAL LTDunknownSANOKA HOLDINGS LIMITEDdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
KENT SIVERT HANSSONdirector—Cyprus registry
MANUEL RAIMUND VITAL VOGELdirector—Cyprus registry
TMF ADMINISTRATIVE SERVICES CYPRUS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100