Key facts
strike_offIGUANA DMS LIMITED
DRCIP data.gov.cy
HE280562
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-21
DRCIP data.gov.cy
Ανδροκλέους, 18,, Flat 101,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
IGUANA DMS LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
3 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| LEAS MANAGEMENT BV | director | — | Cyprus registry |
| ΔΙΟΝΥΣΙΟΣ ΔΙΟΝΥΣΙΟΥ | director | — | Cyprus registry |
| ΔΙΟΝΥΣΙΟΣ ΔΙΟΝΥΣΙΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 42 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100