KYBE — See who's really behind any company

Company dossier

D.M.P. HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-11
KYBE ID: HE52684 · HE52684 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameD.M.P. HOUSE LIMITED

DRCIP data.gov.cy

RegistrationHE52684

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-12-11

DRCIP data.gov.cy

Registered addressΑκροπόλεως, 12,, Δερύνεια, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΑΔΕΛΦΟΙ Γ.Α.Φ ΦΑΙΔΩΝΟΣdissolved

Connections

1 link

Shared operator — likely the same administrator

D. & ST. SHOPS LIMITEDShared officer / director · 2 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

3 people

Name	Role	From	Source
ΑΝΤΡΟΥΛΛΑ Δ. ΠΑΠΑΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ Μ. ΠΑΠΑΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ Μ. ΠΑΠΑΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100