DOSSIERS / DMA ENGINEERING SERVICES LTD
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Company dossier

DMA ENGINEERING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-27
KYBE ID: HE386978 · HE386978 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DMA ENGINEERING SERVICES LTD
DRCIP data.gov.cy
HE386978
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-27
DRCIP data.gov.cy
Δόξας, 2,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GKA CONSULTING LTDShared officer / director · 3 share thisΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛ & ΣΥΝΕΡΓΑΤΕΣ Ε.Π.Ε.Shared officer / director · 3 share thisGE MI LAND AGROTOURISM LIMITEDShared registered address · 6 share thisΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛ & ΣΥΝΕΡΓΑΤΕΣ Ε.Π.Ε.Shared registered address · 6 share thisΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛ & ΣΥΝΕΡΓΑΤΕΣ (ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ) ΛΙΜΙΤΕΔShared registered address · 6 share thisGE.MI. DEVELOPMENTS LIMITEDShared registered address · 6 share thisN.H.B. DEVELOPERSShared registered address · 6 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
ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΚΟΣΜΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100