DOSSIERS / DMPS CYPRUS LTD
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Company dossier

DMPS CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-11
KYBE ID: HE436350 · HE436350 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
DMPS CYPRUS LTD
DRCIP data.gov.cy
HE436350
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-11
DRCIP data.gov.cy
Αρμοδίου, 17,, Λακατάμεια, 2335, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PROZARICO INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 11 share thisERNST & YOUNGShared officer / director · 11 share thisK. & T. PANCHRI INTERIOR DESIGNS LIMITEDShared officer / director · 11 share thisC.T. ONWORK HR & STRATEGY ADVISORY LTDShared officer / director · 11 share thisRONTOT PROPERTIES LTDShared officer / director · 11 share thisΤΑΜΕΙΟΝ ΕΥΗΜΕΡΙΑΣ ΣΧΟΛΗΣ ΚΩΦΩΝ ΠΑΙΔΩΝShared officer / director · 11 share thisPARASMANI LTDShared officer / director · 11 share thisSVETTOTI REHABOUT LIMITEDShared officer / director · 11 share thisAA ECONOMIC ANALYSES LTDShared officer / director · 11 share thisP.M.M. PLANMEDICARE LTDShared officer / director · 11 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
ΕΥΑΓΓΕΛΟΣ ΝΤΟΥΣΚΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΘΡΑΣΥΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100