DOSSIERS / DUMEZ ESTATES LIMITED
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Company dossier

DUMEZ ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-02-02
KYBE ID: HE38905 · HE38905 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DUMEZ ESTATES LIMITED
DRCIP data.gov.cy
HE38905
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-02
DRCIP data.gov.cy
Γευγελής, 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
FRANGUDES & MOUZOURIS LIMITEDShared officer / director · 5 share thisC & A MOUZOURIS DEVELOPERS LIMITEDShared officer / director · 5 share thisVIKE DEVELOPERS LIMITEDShared officer / director · 5 share thisP & P PLAN & PLANTShared officer / director · 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

5 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΜΟΥΖΟΥΡΗ Για ΔΗΜΗΤΡΑ ΛΕΑΝΔΡΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΛΕΑΝΔΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΕΙΒΑΤΖΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΟΥΖΟΥΡΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΛΕΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100