DOSSIERS / DM GLOBUS AUDITORS JOINT VENTURE LIMITED
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Company dossier

DM GLOBUS AUDITORS JOINT VENTURE LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-24
KYBE ID: HE349260 · HE349260 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
DM GLOBUS AUDITORS JOINT VENTURE LIMITED
DRCIP data.gov.cy
HE349260
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-24
DRCIP data.gov.cy
Λουκή Πιερίδη,, LYSION COURT, Floor 1, Flat 1,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΚΕΚΚΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΔΗΜΗΤΡΗdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΔΗΜΗΤΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100