DOSSIERS / DNM HOLDINGS LIMITED
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DNM HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-31
KYBE ID: HE284400 · HE284400 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
DNM HOLDINGS LIMITED
DRCIP data.gov.cy
HE284400
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-31
DRCIP data.gov.cy
Προδρόμου, 113,, Floor 1,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AIA AGRIC LTDdissolvedAIA RE LTDdissolvedBESTCAP INVESTMENTS LIMITEDdissolvedBYRON CAPITAL PARTNERS LTDactiveCHALFONT TRUSTEES LIMITEDactiveCOVERTINA SERVICES LIMITEDdissolvedCRESENT SERVICES LIMITEDdissolvedDACARTA TRADING LIMITEDdissolvedDECORAMA TRADING LIMITEDdissolvedE.K. TIMETRADING (OFFSHORE) LIMITEDdissolvedELCANTO TRADING LIMITEDdissolvedEMRF V.C.I.C. RAIF PLCactiveEURCY HOLDINGS LIMITEDdissolvedFANYON ENGINEERING LIMITEDdissolvedFAST CAPITAL GROWTH LIMITEDdissolvedFEC (FIRE ENGINEERING CONSULTANTS) LIMITEDstrike_offGIMENES LIMITEDdissolvedGRADDICK ENTERPRISES LIMITEDdissolvedGRAVORCY IMPEX LIMITEDdissolvedHENNESSY SERVICES LIMITEDdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΟΣ ΜΙΚΕΛΛΙΔΗΣdirector—Cyprus registry
ΔΗΜΟΣ ΜΙΚΕΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100