DOSSIERS / D.M.X. SUPPORTING EACH OTHER LTD
← SearchExport PDF
Company dossier

D.M.X. SUPPORTING EACH OTHER LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-02
KYBE ID: HE389316 · HE389316 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
D.M.X. SUPPORTING EACH OTHER LTD
DRCIP data.gov.cy
HE389316
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-02
DRCIP data.gov.cy
Χαράλαμπου Φ. Κυρίλλου, 8,, 'Εμπα, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A.R.X.I. AESTHETICS FITNESS CLUBShared officer / director · 3 share thisN.O.I. ACCOUNTING & CONSULTING SERVICESShared officer / director · 10 share thisNEW A.R.X.I. FAMILY GROUP LTDShared officer / director · 10 share thisΜ.Δ.Χ. ΒΑΙΛΗΣ ΑΝΑΠΤΥΞΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisZMP SYMPOSIUM LIMITEDShared officer / director · 10 share thisCHARVEL SERVICES LIMITEDShared officer / director · 10 share thisAND OPERA TRAVEL LIMITEDShared officer / director · 10 share thisSMOOTH SKIN SOLUTIONS BY E.X.N. & A.I. LTDShared officer / director · 10 share thisANYIAVA DEVELOPERS LIMITEDShared officer / director · 10 share thisΠΑΙΔΙΚΑ ΝΑΝΟΥShared officer / director · 10 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
ΔΗΜΗΤΡΗΣ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΙΩΑΚΕΙΜsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100