DOSSIERS / DMS RE-SOLVE FORUM LIMITED
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Company dossier

DMS RE-SOLVE FORUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-09-14
KYBE ID: HE346983 · HE346983 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
DMS RE-SOLVE FORUM LIMITED
DRCIP data.gov.cy
HE346983
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-14
DRCIP data.gov.cy
Κωνσταντίνου Πιλίδη, 24,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KUBEAUTY LIMITEDShared officer / director · 9 share thisTUTI-MARE TRADING LIMITEDShared officer / director · 9 share thisI.D.M. JEWELLERY LTDShared officer / director · 9 share thisLM Mykonos GmbHShared officer / director · 9 share thisGAASTRA BEACH WEAR LIMITEDShared officer / director · 9 share thisNAUTICO YACHTING LIMITEDShared officer / director · 9 share thisDMS DISPUTE RESOLUTION CENTRE LIMITEDShared officer / director · 9 share thisKIARA SHIPPING LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΜΙΧΑΗΛΙΔΗ-ΓΟΥΙΛΣΟΝdirector—Cyprus registry
ΣΟΦΙΑ ΜΙΧΑΗΛΙΔΗ-ΜΑΤΑΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΜΑΤΑΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100