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Company dossier

D.M. VISUAL CREAM MEDIA LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-17
KYBE ID: HE422761 · HE422761 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameD.M. VISUAL CREAM MEDIA LTD

DRCIP data.gov.cy

RegistrationHE422761

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-06-17

DRCIP data.gov.cy

Registered addressΚυθήρων, 7,, Flat 3,, 6037, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

D.M. VISUAL CREAM MEDIAdissolved FOR REST GLAMPING LIMITEDactive POLYTHINA LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

D.M. VISUAL CREAM MEDIAShared officer / director · 2 share this FOR REST GLAMPING LIMITEDShared registered address · 3 share this POLYTHINA LIMITEDShared registered address · 3 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
ΔΗΜΗΤΡΙΟΣ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΛΟΥΚΑΣ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΛΟΥΚΑΣ ΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.M. VISUAL CREAM MEDIA · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100