DOSSIERS / DMA HARDWARE ENTERPRISES LTD
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Company dossier

DMA HARDWARE ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-05
KYBE ID: HE433970 · HE433970 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
DMA HARDWARE ENTERPRISES LTD
DRCIP data.gov.cy
HE433970
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-05
DRCIP data.gov.cy
Βαβυλά, 6Α,, Βιομηχανική Περιοχή Ιδαλίου, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ELKE EMPORIKI LIMITEDShared officer / director · 2 share thisJAMAK HOLDINGS LIMITEDShared officer / director · 9 share thisM.D. MESAORIA LTDShared officer / director · 9 share thisΓΙΑΝΝΟΣ ΔΗΜΗΤΡΙΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisROGEONERONE TRADING LTDShared officer / director · 9 share thisJAMAK INVESTMENTS LIMITEDShared officer / director · 9 share thisHOT LINE INVESTMENTS LIMITEDShared officer / director · 9 share thisYIANNOS DEMETRIOU INVESTMENTS LIMITEDShared officer / director · 9 share thisVALUETRUST ASSET MANAGEMENT LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΑΝΤΡΕΑΣ ΜΠΛΑΚΚΗΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100