DOSSIERS / M.A. DIMIOURGIA INTERIOR DESIGN LTD
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Company dossier

M.A. DIMIOURGIA INTERIOR DESIGN LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-17
KYBE ID: HE278801 · HE278801 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
M.A. DIMIOURGIA INTERIOR DESIGN LTD
DRCIP data.gov.cy
HE278801
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-17
DRCIP data.gov.cy
Ερμοκλέους, 8,, EFESOS COURT, Floor 4, Flat 401,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S.R. GLASS WORKS LIMITEDShared officer / director · 10 share thisI.S. IMAGE SOLUTIONS LIMITEDShared officer / director · 10 share thisARGYRIDOU & MICHAELShared officer / director · 10 share thisGENESIS A&I GROUP LIMITEDShared officer / director · 10 share thisΔΗΜΗΤΡΗΣ ΑΡΓΥΡΙΔΗΣ ΛΤΔShared officer / director · 10 share thisHARIS ARGYRIDES LTDShared officer / director · 10 share thisHARIS ARGYRIDES ENTERTAINMENT LTDShared officer / director · 10 share thisMARISAKIShared officer / director · 10 share thisMS FREEFLOWWAY LTDShared officer / director · 10 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
ΜΑΡΙΑ ΑΡΓΥΡΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΡΓΥΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100