DOSSIERS / DM TEXTILE HOLDINGS CORPORATION LTD
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Company dossier

DM TEXTILE HOLDINGS CORPORATION LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-19
KYBE ID: HE313644 · HE313644 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DM TEXTILE HOLDINGS CORPORATION LTD
DRCIP data.gov.cy
HE313644
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-19
DRCIP data.gov.cy
Σμύρνης, 12,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VASTERA INVESTMENTS LTDShared registered address · 8 share thisNIEDVIEDA HOLDING LTDShared registered address · 8 share thisFERNROSE INVESTMENTS LTDShared registered address · 8 share thisAKSTRO FINANCIAL LTDShared registered address · 8 share thisMALBORCOY HOLDINGS LTDShared registered address · 8 share thisLERITA INVESTMENT LIMITEDShared registered address · 8 share thisCLASSK CLOTHING LTDShared registered address · 8 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
ΧΡΥΣΤΑΛΛΑ ΣΤΑΥΡΟΥdirector—Cyprus registry
ATHOS HQ - SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100