DOSSIERS / DMS DISPUTE RESOLUTION CENTRE LIMITED
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Company dossier

DMS DISPUTE RESOLUTION CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-09-14
KYBE ID: HE346990 · HE346990 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DMS DISPUTE RESOLUTION CENTRE LIMITED
DRCIP data.gov.cy
HE346990
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-14
DRCIP data.gov.cy
Κωνσταντίνου Πιλίδης, 24,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GAASTRA BEACH WEAR LIMITEDShared officer / director · 9 share thisKIARA SHIPPING LIMITEDShared officer / director · 9 share thisTUTI-MARE TRADING LIMITEDShared officer / director · 9 share thisI.D.M. JEWELLERY LTDShared officer / director · 9 share thisNAUTICO YACHTING LIMITEDShared officer / director · 9 share thisLM Mykonos GmbHShared officer / director · 9 share thisKUBEAUTY LIMITEDShared officer / director · 9 share thisDMS RE-SOLVE FORUM 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

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100