Key facts
activeDM VENTURES 2 LTD
DRCIP data.gov.cy
HE411051
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-14
DRCIP data.gov.cy
Γιάννη Βλαχογιάννη, 3,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
DM VENTURES 2 LTD
RISK SCORE22LOW RISK
Companies at this address
24 totalATRIZON HOLDINGS LIMITEDAVERI LTDBANFORD HOLDINGS LIMITEDBENAFIX LIMITEDCORONUS LTDDAMILLE INVESTMENTS LIMITEDDATAMIRROR LIMITEDFARIOX HOLDINGS LTDFELDSHER ENTERPRISES LIMITEDHAIR SPA BY "GIORGIO"HOKITITA LTDKALIFA LIMITEDKAREV MANAGEMENT LIMITEDKIWI ORTHO EUROPE LTDLENDELLA HOLDINGS LTDMINDSHIFT LIMITEDMJ NEXUS LTDNOTROLIX LIMITEDOMNICELL ENTERPRISES LTDPRINOPO HOLDING LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΕΛΕΝΗ ΓΙΑΓΚΟΥ | director | — | Cyprus registry |
| ΕΛΕΝΗ ΓΙΑΓΚΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 71 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100