DOSSIERS / D.T. MARKET RESEARCH LTD
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D.T. MARKET RESEARCH LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-26
KYBE ID: HE391467 · HE391467 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
D.T. MARKET RESEARCH LTD
DRCIP data.gov.cy
HE391467
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-26
DRCIP data.gov.cy
Ιφιγενείας, 70,, Flat 301,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΑΡΓΥΡΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100