DOSSIERS / DMK ACCOUNTANTS LIMITED
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Company dossier

DMK ACCOUNTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-02-01
KYBE ID: HE318708 · HE318708 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
DMK ACCOUNTANTS LIMITED
DRCIP data.gov.cy
HE318708
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-01
DRCIP data.gov.cy
Μενάνδρου, 3,, Flat 101,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACORUS INVESTMENTS LIMITEDactiveAGIMANT LIMITEDactiveALDA NOVA LIMITEDstrike_offALKEMI LIMITEDactiveANGOPHORA HOLDINGS LIMITEDactiveBAILICAN LIMITEDactiveBETHWAY HOLDINGS LTDdissolvedBIRK & BJERG LTDstrike_offCALLTOUCH SOLUTIONS LTDdissolvedCAMISSONIA VENTURES LIMITEDdissolvedCERISIER VENTURES LIMITEDactiveCHANTEN TRADING LIMITEDstrike_offC.H. KOI FRANCHISE LTDstrike_offCHOTTO MATTE LTDdissolvedCREMORE INVESTMENTS LIMITEDdissolvedCRUSTMIND TRADING LIMITEDstrike_offENTER WINGLOBE MANAGEMENT LTDactiveEPHYRA FO LIMITEDactiveESPOSTOA HOLDINGS LIMITEDdissolvedFELISCO INVESTMENTS LIMITEDstrike_off

+71 more

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100