Key facts
activeDMCC EUROCONSULT LTD
DRCIP data.gov.cy
HE353656
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-18
DRCIP data.gov.cy
Καντάρας, 37Ε,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
DMCC EUROCONSULT LTD
RISK SCORE16LOW RISK
Companies at this address
11 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ΔΗΜΗΤΡΙΟΣ ΜΑΥΡΙΚΑΚΗΣ | director | — | Cyprus registry |
| ΜΙΧΑΛΗΣ ΑΝΔΡΟΝΙΚΟΥ | director | — | Cyprus registry |
| ΧΡΥΣΑΝΘΗ ΧΑΤΖΗΣΤΑΜΑΤΙΟΥ | director | — | Cyprus registry |
| ΔΗΜΗΤΡΙΟΣ ΜΑΥΡΙΚΑΚΗΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100