DOSSIERS / D.M. FINTECH LTD
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Company dossier

D.M. FINTECH LTD

CYPRUS · COMPANY · INCORPORATED 2026-04-06
KYBE ID: HE490793 · HE490793 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
D.M. FINTECH LTD
DRCIP data.gov.cy
HE490793
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-06
DRCIP data.gov.cy
ΖΗΝΩΝΟΣ ΚΙΤΙΕΩΣ, 8,, ΜΕΣΑ ΓΕΙΤΟΝΙΑ, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LAMPSIS CARPET CLEANERSShared registered address · 2 share thisHMF EPAY TECHNOLOGIES LIMITEDShared officer / director · 6 share thisODDS COFFEE SHOP LIMITEDShared officer / director · 6 share thisINNERVEST TRADERS LIMITEDShared officer / director · 6 share thisPRODOTTI NATURALI CO. LTDShared officer / director · 6 share thisJET OIL SERVICES LTDShared officer / director · 6 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
ΚΛΕΟΝΙΚΗ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΛΕΑΝΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100