DOSSIERS / D.M.S. DEVELOPMENT LIMITED
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Company dossier

D.M.S. DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-07-05
KYBE ID: HE44473 · HE44473 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
D.M.S. DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE44473
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-05
DRCIP data.gov.cy
Αγίου Δομετίου, 65B,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
MESTIKRANIA LTDShared officer / director · 2 share thisΜΙΧΑΗΛ & ΑΓΑΠΙΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisCADMUSPERSONNEL LIMITEDShared registered address · 3 share thisDANOS & DEMETRIOU CONSTRUCTION CO. LIMITEDShared officer / director · 5 share thisSOCHRIZEN INVESTMENTS LIMITEDShared officer / director · 5 share thisΜΙΧΑΗΛ ΚΑΙ ΑΓΓΕΛΙΚΗ ΔΗΜΗΤΡΙΟΥShared officer / director · 5 share thisΑΔΕΛΦΟΙ Κ. & Η. ΔΑΝΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΟΥ (ΕΠΙΠΛΩΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisA. T. XΩΡΙΑΤΙΚΟΣ ΦΟΥΡΝΟΣ ''Ο ΜΥΛΩΝΑΣ'' ΛΤΔShared officer / director · 12 share thisK. DEMETRIOU & S. STAVROU ENTERPRISES LIMITEDShared officer / director · 12 share thisVOYAGETIMES LIMITEDShared officer / director · 12 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΔΕΣΠΩ ΜΑΥΡΟΥShared officer / director · 12 share thisΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisK & C DEMETRIOU DEVELOPMENT LIMITEDShared officer / director · 12 share thisD.D. GALERIE DE BEAUTE LIMITEDShared 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 18 — full graph via /v1/entities/HE44473/network.

People with significant control

5 people
NameRoleFromSource
ΑΓΓΕΛΙΚΗ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΕΣΠΩ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΜΙΧΑΗΛdirector—Cyprus registry
ΝΙΝΑ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K & C DEMETRIOU DEVELOPMENT LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100