DOSSIERS / MM DARIAPONOMA LTD
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Company dossier

MM DARIAPONOMA LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-04
KYBE ID: HE477616 · HE477616 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
MM DARIAPONOMA LTD
DRCIP data.gov.cy
HE477616
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-04
DRCIP data.gov.cy
Κερκύρας & John Kennedy, 11,, AMARANTHE HOUSE, GROUND FLOOR,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ADIDAS (CYPRUS) LIMITEDstrike_offALTAREON LTDactiveARCHBIBLIO LTDstrike_offAXELY LTDactiveBOOKING.COM (CYPRUS) LTDactiveCHRIS BALLANTYNE COACHING LTDactiveCROWNROSE INVESTMENT LTDdissolvedDATASCOPE INNOVATION LTDactiveDV BEYOND LTDstrike_offGEOX-CROWN LTDactiveGT PAYCONSULT SERVICES LTDactiveINDRIK LTDactiveJUNOLA LIMITEDactiveKELMONTE LTDactiveLB KING SERVICES LTDstrike_offLUXVERITAS LTDactiveNEXTSET LTDactivePK CEDAR GLOBAL LTDactiveREFINITIV CYPRUS LIMITEDactiveREX-CROWN F.S. LTDactive

+10 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΜΕΣΗΜΕΡΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100