DOSSIERS / DM TRUSTEE LIMITED
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Company dossier

DM TRUSTEE LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-07-17
KYBE ID: HE334174 · HE334174 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
DM TRUSTEE LIMITED
DRCIP data.gov.cy
HE334174
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-17
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 73,, METHONIS TOWER, Floor 7, Flat 703,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

A. ETERNITY CAPITAL MANAGEMENT LIMITEDactiveAGAAM MANAGEMENT SERVICES LTDdissolvedALVENTA LIMITEDdissolvedBRIGHTDAWN LIMITEDdissolvedCALLEDORA LIMITEDdissolvedCARDINAL VASE HOLDINGS LIMITEDdissolvedCEILON VIEW HOLDINGS LIMITEDdissolvedCLAYGOLD LIMITEDdissolvedCLINOLINA HOLDINGS LIMITEDdissolvedCOPRIMEX ENTERPRISES LIMITEDdissolvedCORAL BLISS HOLDINGS LIMITEDdissolvedCORNWELL TRADING LIMITEDstrike_offC. Q. BEHIND THE KEY LIMITEDdissolvedDISINA PROPERTIES LIMITEDdissolvedELFWING HOLDINGS LIMITEDdissolvedELVARINA VENTURES LIMITEDactiveEMBRADA HOLDINGS LIMITEDdissolvedENERGOSTEEL DREAMLINE HOLDINGS LIMITEDdissolvedEVOLUTION HOLDINGS IF LIMITEDactiveFILATURA OVERSEAS LIMITEDstrike_off

+35 more

People with significant control

2 people
NameRoleFromSource
DARIA KOZLOVA MICHAELIDOUdirector—Cyprus registry
DM NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100