DOSSIERS / DAVID DERMAN RECORDS LTD
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Company dossier

DAVID DERMAN RECORDS LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-19
KYBE ID: HE469178 · HE469178 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DAVID DERMAN RECORDS LTD
DRCIP data.gov.cy
HE469178
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-19
DRCIP data.gov.cy
Αλκιδάμαντος, 5D,, Λακατάμια, 2325, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GLYCINE ADVISORY LTDShared registered address · 7 share thisATG DESK SERVICES LTDShared registered address · 7 share thisSTEADLACK LIMITEDShared registered address · 7 share thisBLUESINTRA LIMITEDShared registered address · 7 share thisRUBENALO LIMITEDShared registered address · 7 share thisKOMPASSBERG HOLDING LIMITEDShared registered address · 7 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100