DOSSIERS / D & M TELEMARKETING PUBLIC LIMITED
← SearchExport PDF
Company dossier

D & M TELEMARKETING PUBLIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-08-12
KYBE ID: HE56851 · HE56851 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
D & M TELEMARKETING PUBLIC LIMITED
DRCIP data.gov.cy
HE56851
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1993-08-12
DRCIP data.gov.cy
Ιφιγενείας, 20,, Flat 301,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ACHILLEOS ORTHOCLINICactiveACHILLEOS ORTHODONTIC CENTERactiveACHILLEOS S. DELCactiveBRANDINGPARK CYPRUS LTDactiveDALEBURG LIMITEDstrike_offDIGITAL SMILE DESIGN CLINICactiveDOCTORS24 ENTERPRISES M.G.M. LIMITEDactiveFRAMEQUBE CHANNELactiveGO DENTALPRO LIMITEDstrike_offGREKO TELEVISION SERVICES LIMITEDactiveG.X. MOVIESBESTactiveMEDICROSS HEALTH LTDactiveMESIMVRIA ENTERPRISES LIMITEDactivePEARL DOCK TRADING LIMITEDdissolvedS.A. ACHILLEION DENTAL CENTERactiveWYATT EARP ENTERPRISES LIMITEDactiveΑΣΑΚΑ ΤΑΧΥΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔdissolved

Connections

13 links
Shared operator — likely the same administrator
OMNIA CREATIVE SOLUTIONS & FILM PRODUCTIONS LIMITEDShared officer / director · 2 share thisLTV SPORT LIMITEDShared officer / director · 3 share thisLUMIERE MERCHANDIZING LIMITEDShared officer / director · 3 share thisUNVEILING RHEA THE MOVIE LIMITEDShared officer / director · 11 share thisLUMIERE TV PUBLIC COMPANY LIMITEDShared officer / director · 11 share thisBMCH (CYPRUS) LIMITEDShared officer / director · 11 share thisSENTORANTO LIMITEDShared officer / director · 11 share thisGERONA HOLDINGS LIMITEDShared officer / director · 11 share thisLUMIERE INVESTMENTS LIMITEDShared officer / director · 11 share thisLUMIERE ADVERTISING STUDIOSShared officer / director · 11 share thisLUMIERE SERVICES LIMITEDShared officer / director · 11 share thisLUMIERE CONSULTANTS CYPRUS LIMITEDShared officer / director · 11 share thisSYNERGISTIC NETWORK DEVELOPMENTS ΤΗΛΕΠΙΚΟΙΝΩΝΙΑΚΕΣ ΥΠΗΡΕΣΙΕΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑShared 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

5 people
NameRoleFromSource
ΑΚΗΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΑΡΙΣ ΣΑΚΟΡΑΦΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΞΙΝΑΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
INTELION PARTNERS LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100