DOSSIERS / DBMU FINANCIAL HOLDINGS LTD
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Company dossier

DBMU FINANCIAL HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-28
KYBE ID: HE438793 · HE438793 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
DBMU FINANCIAL HOLDINGS LTD
DRCIP data.gov.cy
HE438793
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-28
DRCIP data.gov.cy
Λόρδου Βύρωνος, 1,, P. LORDOS CENTER, BLOCK B, Floor 2, Flat 205,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
REALTERR INVEST SRLShared officer / director · 8 share thisMBL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisLBMH CAPITAL HOLDINGS LTDShared officer / director · 8 share thisCENTRUM TECHNOLOGII MOBILNYCH MOBILTEK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisIMARELA LTDShared officer / director · 8 share thisTRQTECH LTDShared officer / director · 8 share thisGUMMIX LABS LTDShared officer / director · 8 share thisBHV HOUSING LTDShared officer / director · 12 share thisBitcubator Ventures UG (haftungsbeschränkt)Shared officer / director · 12 share thisbitsandcoins consulting UG (haftungsbeschränkt)Shared officer / director · 12 share thisPEB MANAGEMENT SEShared officer / director · 12 share thisPANIETECH LTDShared officer / director · 12 share thisBitcubator GmbHShared officer / director · 12 share thisMM DEVELOPMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisPINES AND MORE LTDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE438793/network.

People with significant control

4 people
NameRoleFromSource
DANNY SHAIdirector—Cyprus registry
MARCIN MISCHKEdirector—Cyprus registry
UDI DAN HAIKdirector—Cyprus registry
UDI DAN HAIKsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100