DOSSIERS / D&M WEFIXIT (CYPRUS) LIMITED
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D&M WEFIXIT (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-20
KYBE ID: HE320668 · HE320668 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
D&M WEFIXIT (CYPRUS) LIMITED
DRCIP data.gov.cy
HE320668
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-20
DRCIP data.gov.cy
Τριπτολέμου, 13,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
ONEVAULT EEA LTDShared officer / director · 2 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
ΕΛΕΝΗ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΤΟΝΤΟΡΟΒΙΤΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100