DOSSIERS / DDM HOLDING LTD
← SearchExport PDF
Company dossier

DDM HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-22
KYBE ID: HE379000 · HE379000 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
DDM HOLDING LTD
DRCIP data.gov.cy
HE379000
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-22
DRCIP data.gov.cy
Καραισκάκη, 21,, OASIS CENTER, Floor 2, Flat 22,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

154 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3I IACOVOU BUSINESS SERVICESdissolved3I IACOVOU CONSULTING LTDactiveA.D. FLOOR N' WALL LTDactiveAFALANA INVESTMENTS LIMITEDdissolvedAIOST LTDstrike_offAJP FACADE TECHNOLOGYactiveAKOVAHORIZON LIMITEDstrike_offALEXFURS LTDstrike_offALPHATRESS LTDactiveALTYNBALA TRADING LTDdissolvedAMICITIA LIMITEDdissolvedA. & P. GEORGIADOU TRADING LTDdissolvedARIACO DEVELOPERS LTDactiveAUDITNETdissolvedAUDITNET LIMITEDactiveAVANZATO ESTATES LTDactiveBLUE ZEST ENERGY LTDactiveBRONZE VILLA KATOUNA LTDactiveBT VINEGAR & FOOD STUFF (CYPRUS) LTDdissolvedBYTEZ LIMITEDstrike_off

+134 more

Connections

12 links
Shared operator — likely the same administrator
ANNABELLA SRLShared officer / director · 5 share thisANNABELLA SRLShared officer / director · 5 share thisDODA FAVORIT SRLShared officer / director · 5 share thisRETAIL SELECT S.R.L.Shared officer / director · 5 share thisFABKA GROUP S.R.L.Shared officer / director · 9 share thisFABKA GROUP S.R.L.Shared officer / director · 9 share thisAGROINDUSTRIALA SINAGRO SANNICOLAU MARE SAShared officer / director · 9 share thisPRAVIL COM SRLShared officer / director · 9 share thisSINFRUTTA SRLShared officer / director · 9 share thisSELECT IMOB S.R.L.Shared officer / director · 9 share thisANNABELLA FABRICA DE CONSERVE RAURENI S.A.Shared officer / director · 9 share thisDMD CAPITAL PARTNERS HOLDING S.R.L.Shared officer / director · 9 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
DAN CONSTANTIN MUTUdirector—Cyprus registry
DORINA MUTUdirector—Cyprus registry
DAN CONSTANTIN MUTUsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 154 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100