DOSSIERS / M.P. DOMNASINEMMORE GROUP LIMITED
← SearchExport PDF
Company dossier

M.P. DOMNASINEMMORE GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-24
KYBE ID: HE389007 · HE389007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
M.P. DOMNASINEMMORE GROUP LIMITED
DRCIP data.gov.cy
HE389007
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-24
DRCIP data.gov.cy
Νίκου Αναστασιάδη, 17B,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M.F. CREPA FACTORYShared officer / director · 6 share thisM.P. BEER & BEER BAR AND GRILLShared officer / director · 6 share thisM.P. HONEYTASTE LIMITEDShared officer / director · 6 share thisM & S CLEARING ANTS & MICE LIMITEDShared officer / director · 6 share thisNAVACOMFORT DEVELOPERS LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΑΣΧΑΛΗdirector—Cyprus registry
YANA LISENYUKsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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