DOSSIERS / D.M. NINETEEN HOLDINGS LIMITED
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D.M. NINETEEN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-01-10
KYBE ID: HE328553 · HE328553 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
D.M. NINETEEN HOLDINGS LIMITED
DRCIP data.gov.cy
HE328553
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-10
DRCIP data.gov.cy
Ιαπέτου, 29,, 'Αγιος Αθανάσιος, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
DIMITRIS ZOZdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΦΟΡOΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΦΟΡOΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100