DOSSIERS / MRIIA DPM LTD
← SearchExport PDF
Company dossier

MRIIA DPM LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-31
KYBE ID: HE485946 · HE485946 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
MRIIA DPM LTD
DRCIP data.gov.cy
HE485946
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-31
DRCIP data.gov.cy
Ιωάννη Μηνά, 8,, Αγιος Ιωάννης, 4871, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD TRUSTEE CO LTDstrike_offALTOROS CYPRUS LIMITEDdissolvedALVARUS LTDactiveAMITEL TRADING LIMITEDstrike_offANTEOLINK LIMITEDactiveASTUTECONSULT LTDstrike_offAVFL LOGISTICS LTDactiveBEDEHAM INVESTMENTS LIMITEDactiveBOOKIEBITE INVESTMENTS LTDactiveBRASESTORM ENTERPRISES LTDstrike_offBUTTERBOX INVESTMENT LIMITEDactiveCANASTO INVESTMENTS LIMITEDactiveCHALKILAND HOLDINGS LTDactiveCHRIS K. ANTONIOU LIMITEDactiveCHRIS & PITSA LIMITEDactiveCIARAN CONSULTING LTDactiveDAFILIA CO LTDactiveDELASSI INVESTMENTS LTDunknownDELAVEST INVESTMENTS LTDactiveDELPHI INTELLIGENCE LTDactive

+64 more

Connections

10 links
Shared operator — likely the same administrator
WINGARDIUM LIMITEDShared officer / director · 11 share thisCurling club Meteorite z.s.Shared officer / director · 11 share thisR8S ENTERTAINMENT LTDShared officer / director · 11 share thisBNB4you s.r.o.Shared officer / director · 11 share thisLEGENDARIUM LIMITEDShared officer / director · 11 share thisROOM 8 GROUP LTDShared officer / director · 11 share thisKÓŁKO ROLNICZE W RYBNEJShared officer / director · 11 share thisS.M. Biznis Coach s.r.o.Shared officer / director · 11 share thisCONFERON s.r.o.Shared officer / director · 11 share thisROOM EIGHT GROUP ROMANIA S.R.L.Shared officer / director · 11 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
STANISLAV MALIKdirector—Cyprus registry
SERVE2EXCEL CONSULTANTS LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100