DOSSIERS / THE STUDIO DM LIMITED
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Company dossier

THE STUDIO DM LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-29
KYBE ID: HE279406 · HE279406 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
THE STUDIO DM LIMITED
DRCIP data.gov.cy
HE279406
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-29
DRCIP data.gov.cy
Αράχωβας, 3,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ALMATRO INVESTMENTS LIMITEDdissolvedARTO INTERDOM LIMITEDdissolvedCHAMBERSFIELDactiveCHAMBERSFIELD ECONOMIDES KRANOSactiveCIL CYPRUS INSTITUTE OF LAWactiveC.N.A. NEW WORLD IMMIGRATION SERVICESactiveCROSTA TRADING LIMITEDdissolvedDEEP JUNGLE WALK LTDdissolvedDELTA WHITE CO LTDdissolvedDISPUTE RESOLUTION AND NEGOTIATION CENTER (D.R.N.C)activeDRS DEBT RECOVERY SOLUTIONSactiveDUVENRAY HOLDINGS LIMITEDdissolvedE.C. TOTAL OUTDOOR SOLUTIONS LTDdissolvedFALDOX TRADING LIMITEDdissolvedFAZEWISEactiveFRIMACH ENTERPRISES LTDdissolvedGFA TRUST SERVICESactiveGROFEND LIMITEDdissolvedK.C TRADING LTDdissolvedKNIGHTSWORTHactive

+21 more

Connections

8 links
Shared operator — likely the same administrator
DM STUDIO BLACK & WHITEShared officer / director · 2 share thisUNENES LIMITEDShared registered address · 8 share thisM.E BIOFARM & MORE LTDShared registered address · 8 share thisZEROMIA INVESTMENTS LIMITEDShared registered address · 8 share thisDELTA WHITE CO LTDShared registered address · 8 share thisC.N.A. NEW WORLD IMMIGRATION SERVICESShared registered address · 8 share thisFAZEWISEShared registered address · 8 share thisS.W.Y. ROAD WHEELS MOTORS LTDShared registered address · 8 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
DANIJELA MICANOVICdirector—Cyprus registry
ΜΑΡΙΑ ΚΙΤΡΟΜΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100