DOSSIERS / D.M. METHOD TO THE MADNESS LIMITED
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D.M. METHOD TO THE MADNESS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-07-20
KYBE ID: HE463054 · HE463054 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
D.M. METHOD TO THE MADNESS LIMITED
DRCIP data.gov.cy
HE463054
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-20
DRCIP data.gov.cy
Αίαντος, 6,, Flat 201,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΜΑΝΝΟΥΡΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΑΝΝΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100