DOSSIERS / DTMIND SOFTWARE SOLUTIONS LTD
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Company dossier

DTMIND SOFTWARE SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-24
KYBE ID: HE435848 · HE435848 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
DTMIND SOFTWARE SOLUTIONS LTD
DRCIP data.gov.cy
HE435848
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-24
DRCIP data.gov.cy
Ελλάδος, 9,, STELMIO BUILDING, Floor 1, Flat 102,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMIY AI LIMITEDactiveAMIY GLOBAL LTDactiveBANDEIRA LTDactiveBGI CYPRUS (US HOLDINGS) LIMITEDactiveBIZCONX LTDactiveBLANC IT SOLUTIONS LTDdissolvedBRIOPRO LIMITEDactiveB.R.J. E2 INVESTMENT SOLUTIONS LTDactiveCLOUDFAIRY LTDactiveCODO SYSTEMS & DEVELOPMENT LTDactiveDRONTER LTDunknownDRYOPHYLLUS TRADING LTDactiveD-WAY LIMITEDactiveENSOFTWARE LTDactiveERMASS (CYPRUS) LTDactiveERMASS PAFOS LTDactiveESSENTICA LTDactiveEUMASS LTDactiveFAT FIG LTDactiveFOMASS LTDactive

+72 more

People with significant control

2 people
NameRoleFromSource
DANIEL MACIEJ TURCZANSKIdirector—Cyprus registry
DANIEL MACIEJ TURCZANSKIsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100