KYBE — See who's really behind any company

Company dossier

D & M BUSINESS ASSOCIATES LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-17
KYBE ID: HE420660 · HE420660 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameD & M BUSINESS ASSOCIATES LTD

DRCIP data.gov.cy

RegistrationHE420660

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-04-17

DRCIP data.gov.cy

Registered addressΝίκου Νικολαίδη, 4,, CENTER POINT, Floor 3, Flat 303,, 8010, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

A&A NOVANNO CONSULTING LTDactive G&K KESIDIS HOMES LIMITEDactive SENITEL LIMITEDactive S.I. SUPER ISOLATION LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

PALATONE HOLDING LTDShared officer / director · 2 share this SENITEL LIMITEDShared registered address · 2 share this DOCOMPANY INTERNATIONAL SERVICES 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

3 people

Name	Role	From	Source
FRANCESCO MARESCA	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΣΟΦΟΚΛΕΟΥΣ	director	—	Cyprus registry
LUIGI DE BARTOLOMEO	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

Composite risk score28/100