DOSSIERS / DMLP HOLDINGS LTD
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Company dossier

DMLP HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-22
KYBE ID: HE376610 · HE376610 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
DMLP HOLDINGS LTD
DRCIP data.gov.cy
HE376610
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-22
DRCIP data.gov.cy
Κυπράνορος, 19,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DPMA HOLDINGS LTDShared registered address · 5 share thisFST FORWARD SOFTWARE TECHNOLOGIES LTDShared registered address · 5 share thisDARK BOX SOFTWARE TECHNOLOGIES LTDShared registered address · 5 share thisAXIONAIR LTDShared registered address · 5 share thisALLAGRO CONSULTING LTDShared officer / director · 8 share thisDARK BOX SOFTWARE TECHNOLOGIES LTDShared officer / director · 8 share thisFST FORWARD SOFTWARE TECHNOLOGIES LTDShared officer / director · 8 share thisARCH13 HOLDINGS LTDShared officer / director · 8 share thisDPMA HOLDINGS LTDShared officer / director · 8 share thisAXIONAIR LTDShared officer / director · 8 share thisANEMUS DESTINATIONS LTDShared officer / director · 8 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΜΠΑΜΠΑΚΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΝΤΕΜΕΝΙΩΤΗΣ Για ΔΗΜΗΤΡΙΟΣ ΜΠΑΜΠΑΚΟΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΑΝΤΡΕΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DPMA HOLDINGS LTD · strike_off · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΙΟΣ ΜΠΑΜΠΑΚΟΣ (officer) matches PEP Dimitrios Babakos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100