KYBE — See who's really behind any company

Company dossier

D.M.AFTOMATO LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-26
KYBE ID: HE461940 · HE461940 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameD.M.AFTOMATO LTD

DRCIP data.gov.cy

RegistrationHE461940

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-06-26

DRCIP data.gov.cy

Registered addressΓεωργίου Α, 32,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

I.I. ELIAS KIOSK LTDstrike_off ΜΑΡΙΟΣ ΜΟΝΙΑΤΗΣ Ι.Ε.Π.Ε.active

Connections

4 links

Shared operator — likely the same administrator

SPERLANDO LTDShared officer / director · 5 share this DI.VA RENOVATIONS AND SERVICES LTDShared officer / director · 5 share this DMNEX CONSTRUCTIONS LTDShared officer / director · 5 share this ASTRALIX SERVICES LTDShared officer / director · 5 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

2 people

Name	Role	From	Source
ΔΩΡΟΣ ΜΟΥΣΚΑΛΛΙΔΗΣ	director	—	Cyprus registry
ΔΩΡΟΣ ΜΟΥΣΚΑΛΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100