DOSSIERS / DMK MANAGEMENT LTD
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Company dossier

DMK MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-31
KYBE ID: HE314170 · HE314170 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DMK MANAGEMENT LTD
DRCIP data.gov.cy
HE314170
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-31
DRCIP data.gov.cy
Αθηνών και Ανεξαρτησίας,, NORA COURT, Floor 1, Flat 105,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ZETECA LIMITEDShared registered address · 2 share thisBEJENNO HOLDING LIMITEDShared officer / director · 8 share thisEPSILOU MANAGEMENT SERVICES LTDShared officer / director · 8 share thisARMAT HOLDINGS LIMITEDShared officer / director · 8 share thisEPSILOU NOMINEES LIMITEDShared officer / director · 8 share thisEPSILOU TRUST LTDShared officer / director · 8 share thisFTCE THE MODERN KITCHEN LTDShared officer / director · 8 share thisEPSILOU SECRETARIES LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
DAVID MCNAIR KENNYdirector—Cyprus registry
PRITESH RAMESH DESAIdirector—Cyprus registry
EPSILOU SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100