DOSSIERS / DANMAT ITALIAN FRANCHISE LTD
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Company dossier

DANMAT ITALIAN FRANCHISE LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-04
KYBE ID: HE391840 · HE391840 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
DANMAT ITALIAN FRANCHISE LTD
DRCIP data.gov.cy
HE391840
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-04
DRCIP data.gov.cy
Γεωργίου Α & Αμπελακίων, 6-9,, MARIALA COMPLEX,, Ποταμός Γερμασόγειας, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ELNIRO LTDShared officer / director · 12 share thisFMD QUALITY LUXURY PROPERTY LTDShared officer / director · 12 share thisLOSPEN TRADING LTDShared officer / director · 12 share thisFMJSKD LUXURY PROPERTIES LTDShared officer / director · 12 share thisLOLLES FASHION COMPANY LTDShared officer / director · 12 share thisCOEPI INVESTMENTS LTDShared officer / director · 12 share thisLUCKY WAY TRADING LIMITEDShared officer / director · 12 share thisF.M.P. EXCLUSIVE FRANCHISE LTDShared officer / director · 12 share thisSAVMAT FRANCHISE LTDShared officer / director · 12 share thisOAK ISLAND HOLDINGS LIMITEDShared officer / director · 12 share thisADAMATUS LTDShared officer / director · 12 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
MATAZ BAKIEHdirector—Cyprus registry
MATAZ BAKIEHsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAVMAT FRANCHISE LTD · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100