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Company dossier

Κ.Μ.Κ. ΔΥΜΙΩΤΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-05-18
KYBE ID: HE287226 · HE287226 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΚ.Μ.Κ. ΔΥΜΙΩΤΗΣ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE287226

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-05-18

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 3,, Floor 1, Flat 101,, Παλλουριώτισσα, 1035, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

A. MITSINGAS RESEARCH AND TRAINING INSTITUTEactive DEEP PURPOSE ACCOUNTING & CONSULTING SERVICES LIMITEDstrike_off ΙΔΙΩΤΙΚΟΝ ΦΡΟΝΤΙΣΤΗΡΙΟΝ ΠΟΛΥΓΝΩΣΗdissolved ΝΙΚΟΣ ΠΑΠΑΠΕΤΡΟΥ - ΤΟ ΠΙΚΑΝΤΙΚΟdissolved

Connections

3 links

Shared operator — likely the same administrator

ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΔΑΛΤΩΝShared officer / director · 2 share this SOSO RETRO GIFT SHOPShared officer / director · 3 share this Ν.Κ.Σ. ΒΑΣΙΛΕΙΑΔΗ ΛΙΜΙΤΕΔShared officer / director · 3 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

Name	Role	From	Source
ΔΩΡΟΣ ΔΥΜΙΩΤΗΣ	director	—	Cyprus registry
ΜΑΡΙΝΑ ΒΑΣΙΛΕΙΑΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100