DOSSIERS / DMYE MANAGEMENT LTD
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Company dossier

DMYE MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-02
KYBE ID: HE465863 · HE465863 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
DMYE MANAGEMENT LTD
DRCIP data.gov.cy
HE465863
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-02
DRCIP data.gov.cy
Γκρόπιους, 18,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ADSUM CAPITAL LIMITEDdissolvedA & I GALATIS SOLUTIONS LTDdissolvedANDERS STROM ASSET MANAGEMENT (CY) LIMITEDdissolvedANDERS STROM VENTURE CAPITAL LIMITEDdissolvedARCUS CAPITAL LIMITEDdissolvedARINORI MANAGEMENT LTDactiveAUDHUMBLA HOLDINGS LIMITEDactiveAURGELMIR HOLDINGS LIMITEDactiveBERGEMANN & WONDRAK LTDdissolvedCONFIA SERVICES LTDactiveDECURIA INVESTMENT LIMITEDdissolvedDILIGENT CONTROL (CY) LIMITEDdissolvedEDGE MANAGEMENT LIMITEDdissolvedEXPETO FODINA LTDactiveFORFANTONE LIMITEDactiveFRESHWAY SUPPLIES LIMITEDstrike_offGEOSTEL CYPRUS LIMITEDactiveGORAN SUNDBLAD MANAGEMENT LIMITEDdissolvedGRIPEN SECURITIES LIMITEDdissolvedGUILDHALL MEDIA INVEST LIMITEDdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
EITAN MOSHE NAORdirector—Cyprus registry
EITAN MOSHE NAORsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100