DOSSIERS / D.M. CUSTOM BRANDED PACKAGING LTD
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D.M. CUSTOM BRANDED PACKAGING LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-07
KYBE ID: HE302403 · HE302403 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
D.M. CUSTOM BRANDED PACKAGING LTD
DRCIP data.gov.cy
HE302403
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-07
DRCIP data.gov.cy
'Αρτας, 6,, KARAGIORGIS BUILDING 7,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
NOUN TRADING LTDShared registered address · 3 share thisNEOENA (CY) LIMITEDShared registered address · 3 share thisG.M.K.T. TRADING LTDShared officer / director · 11 share thisCMIC DEVELOPERS LTDShared officer / director · 11 share thisDEORSA LTDShared officer / director · 11 share thisHANDSHAKE INSURANCE AGENTS LIMITEDShared officer / director · 11 share thisMIG DEVELOPERS LTDShared officer / director · 11 share thisD.M. CONCEPT LIMITEDShared officer / director · 11 share thisMINAS XIOUROUPPAS INSURANCE AGENCY & SUB - AGENCY AND CONSULTANTS LTDShared officer / director · 11 share thisMIG PROPERTY REAL ESTATE SRLShared officer / director · 11 share thisCYTREM DEVELOPERS LIMITEDShared officer / director · 11 share thisM & A XIOUROUPPAS BROS INVESTMENTS LIMITEDShared officer / director · 11 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
ΜΗΝΑΣ ΞΙΟΥΡΟΥΠΠΑΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΑΣΗΜΗdirector—Cyprus registry
ΜΗΝΑΣ ΞΙΟΥΡΟΥΠΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100