KYBE — See who's really behind any company

Company dossier

DMNEX CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-29
KYBE ID: HE474485 · HE474485 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameDMNEX CONSTRUCTIONS LTD

DRCIP data.gov.cy

RegistrationHE474485

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-04-29

DRCIP data.gov.cy

Registered addressΑγίας Παρασκευής, 62,, 4044, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

DI.VA RENOVATIONS AND SERVICES LTDShared officer / director · 5 share this SPERLANDO LTDShared officer / director · 5 share this D.M.AFTOMATO 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