DOSSIERS / DMGT PROPERTY MANAGEMENT LTD
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Company dossier

DMGT PROPERTY MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-10
KYBE ID: HE374674 · HE374674 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DMGT PROPERTY MANAGEMENT LTD
DRCIP data.gov.cy
HE374674
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-10
DRCIP data.gov.cy
Περδίου, 28,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M.P.S.A. LIMITEDShared officer / director · 4 share thisEUROPLANT LIMITEDShared officer / director · 4 share thisM.C.I.T. LTDShared officer / director · 4 share thisEUROPLANT LIMITEDShared registered address · 5 share thisM.P.S.A. LIMITEDShared registered address · 5 share thisMARCOU & KYPRI AUDIT LTDShared registered address · 5 share thisM.C.I.T. LTDShared registered address · 5 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
ΑΛΕΞΑΝΔΡΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100