DOSSIERS / DMC DESTINATION CYPRUS LIMITED
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Company dossier

DMC DESTINATION CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-26
KYBE ID: HE287732 · HE287732 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DMC DESTINATION CYPRUS LIMITED
DRCIP data.gov.cy
HE287732
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-26
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 4,, NICOLAIDES SEAVIEWCITY BLOCK A, Floor 1, Flat B1,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MTS GLOBE CYPRUS LIMITEDShared registered address · 2 share thisMTS GLOBE CYPRUS LIMITEDShared officer / director · 4 share thisMEDITERRANEAN HOLIDAY TRANSFERS LTDShared officer / director · 4 share thisJB AND MP HOTEL INVESTMENTS LTDShared officer / director · 4 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

3 people
NameRoleFromSource
MICHAEL FREYdirector—Cyprus registry
ΧΑΡΗΣ ΜΙΣΧΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ASCENTIS CORPORATE LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100