DOSSIERS / D.S.M. MARKETING (OVERSEAS) LIMITED
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Company dossier

D.S.M. MARKETING (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-01
KYBE ID: HE60485 · HE60485 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
D.S.M. MARKETING (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE60485
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-01
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, AVENCIA COURT II, Floor 1, Flat 103,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MEDITERRANEAN HARMONY (IMPORTS-EXPORTS) LIMITEDShared registered address · 2 share thisΘΕΟΔΩΡΟΥ & ΜΙΧΑΗΛΙΔΗΣ ENTERPRISES LIMITEDShared officer / director · 10 share thisMEDITERRANEAN HARMONY (IMPORTS-EXPORTS) LIMITEDShared officer / director · 10 share thisYETI TRADING LIMITEDShared officer / director · 10 share thisD.A. PRASTITIS (PETROLEUM) LIMITEDShared officer / director · 10 share thisΚ.Λ. ΠΙΕΡΙΔΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMILPROP PROPERTIES LIMITEDShared officer / director · 10 share thisΔ. Α. ΠΡΑΣΤΙΤΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisC.L.F. (LIQUID FERTILISERS) LIMITEDShared officer / director · 10 share thisA.D.E.M.A.X. ADVERTISING CO. LIMITEDShared officer / director · 10 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
ΑΝΔΡΕΑΣ Κ. ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIRTA OVERSEAS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100