DOSSIERS / DUMAHA LIMITED
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Company dossier

DUMAHA LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-30
KYBE ID: HE309894 · HE309894 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DUMAHA LIMITED
DRCIP data.gov.cy
HE309894
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-30
DRCIP data.gov.cy
63 Ιφιγενείας & 12 Αγίας Σοφίας,, Floor 1, Flat 101,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
OLATON LIMITEDShared registered address · 2 share thisGRESLY HOLDINGS LIMITEDShared officer / director · 7 share thisACHRANI LIMITEDShared officer / director · 7 share thisMERRYHILLS TRADING LIMITEDShared officer / director · 7 share thisXTRAR HOLDING LIMITEDShared officer / director · 7 share thisFORECON TRADING LIMITEDShared officer / director · 7 share thisASISAMA LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΒΑΣΙΛΗΣ ΚΑΡΥΠΙΔΗΣdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100