DOSSIERS / D&M UTOPIAN INVESTORS GROUP LTD
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Company dossier

D&M UTOPIAN INVESTORS GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-05
KYBE ID: HE389509 · HE389509 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
D&M UTOPIAN INVESTORS GROUP LTD
DRCIP data.gov.cy
HE389509
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-05
DRCIP data.gov.cy
1 Απριλίου, 6,, ARISTO CENTRAL PARK RESIDENCES, Flat 201,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
DWLP TRADING LTDShared officer / director · 2 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
DANIEL BRADSTREET WALDRONdirector—Cyprus registry
MONIKA GALANTAY DEVECZsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100