KYBE — See who's really behind any company

Company dossier

D.C.M. MASTERSOFT LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-21
KYBE ID: HE35693 · HE35693 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameD.C.M. MASTERSOFT LIMITED

DRCIP data.gov.cy

RegistrationHE35693

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-04-21

DRCIP data.gov.cy

Registered addressΑνδρέα Δρουσιώτη, 2Β,, Floor 1,, 3040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

CAMPION HALIFAX LIMITEDdissolved GEFYRA TRADING CO LIMITEDdissolved HALIGO HOLDINGS & MANAGEMENT LIMITEDdissolved HALIGO INVESTMENTS LIMITEDdissolved J. IOANNIDES TRADING LIMITEDdissolved JOANNAS PAPAPETROU WEDDINGS LIMITEDdissolved MARIA CRANE NAVIGATION LIMITEDdissolved METCOF TRADING LIMITEDdissolved NICOS VASILIOU (STONE DECORATION) LIMITEDdissolved ΕΣΤΙΑΤΟΡΙΟΝ "ΤΟ ΘΗΣΕΙΟΝ"dissolved

Connections

2 links

Shared operator — likely the same administrator

ECPTO- DISCOUNT - CARDShared officer / director · 3 share this PHYSIOTRUSTShared officer / director · 3 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

2 people

Name	Role	From	Source
ΔΗΜΟΣΘΕΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ Κ. ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 100 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