DOSSIERS / D.M.I. WET & SPLASH LTD
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Company dossier

D.M.I. WET & SPLASH LTD

CYPRUS · COMPANY · INCORPORATED 2014-03-31
KYBE ID: HE331008 · HE331008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
D.M.I. WET & SPLASH LTD
DRCIP data.gov.cy
HE331008
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-31
DRCIP data.gov.cy
Αγησιλάου, 1,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
H. & D. EPISKOPOU LIMITEDShared registered address · 2 share thisDEMAMAJO LTDShared officer / director · 5 share thisH. & D. EPISKOPOU LIMITEDShared officer / director · 5 share thisH & F BALANCE MASTERS LIMITEDShared officer / director · 5 share thisSUMMER FUN ENTERPRISES LIMITEDShared officer / director · 5 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
ΧΑΡΗΣ ΕΠΙΣΚΟΠΟΥdirector—Cyprus registry
FANTASY TRADING LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100