DOSSIERS / D.M.M. LEISURE LTD
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D.M.M. LEISURE LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-23
KYBE ID: HE366456 · HE366456 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
D.M.M. LEISURE LTD
DRCIP data.gov.cy
HE366456
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3,, MITSIS BUILDING, Floor 3, Flat 301,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
AIRLOGIX JV LTDstrike_offAIRLOGIX LOYALTY GROUP LTDstrike_offARGOLAB HOLDINGS LIMITEDstrike_offA. S. C. 42 ENTERTAINMENT LTDstrike_offBENREY LIMITEDstrike_offBEOTYS INVESTMENTS LIMITEDdissolvedBMGATE LTDactiveBOROHOLD LTDstrike_offCANNABULL LTDstrike_offCGM WORLD TRADING CORPORATION LIMITEDactiveC.K. INTERTRADE LIMITEDstrike_offCOPAXO LTDdissolvedDDLP LIMITEDactiveD.V. BLACK PAW LTDdissolvedDZS INVESTMENT LTDstrike_offELFSIGE HOLDINGS LIMITEDdissolvedFLYIN TRAVEL LTDdissolvedFOUNTON LIMITEDstrike_offFUTURE SUN POWER LTDstrike_offG. DOCTOR SUPER DISCOUNT LIMITEDstrike_off

+29 more

Connections

10 links
Shared operator — likely the same administrator
C.P. LEISURE LIMITEDShared web domain · 2 share thisINTERLIFT (SERVICES) LIMITEDShared officer / director · 10 share thisTRIPP LETA LIMITEDShared officer / director · 10 share thisΤΡΙΣΔΙΑΣΤΑΤΟ ΣΠΙΤΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisBERLOWS ESTATES LIMITEDShared officer / director · 10 share thisP. NIKIFOROU & SONS (AQUARIUM) LIMITEDShared officer / director · 10 share thisPKN ENTERTAINMENT LTDShared officer / director · 10 share this"BIO-DIETA CO. LIMITED"Shared officer / director · 10 share thisSANDWORKS (ORMIDHIA) LIMITEDShared officer / director · 10 share thisΑΔΕΛΦΟΙ Χ" ΦΛΟΥΡΕΝΤΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 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
NameRoleFromSource
ΝΙΚΟΛΑΣ ΚΥΠΡΙΑΝΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΗΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100