DOSSIERS / DPA DEUTSHE PRESSE AGENTUR GMBH
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Company dossier

DPA DEUTSHE PRESSE AGENTUR GMBH

CYPRUS · COMPANY · INCORPORATED 1997-06-27
KYBE ID: AE893 · AE893 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
DPA DEUTSHE PRESSE AGENTUR GMBH
DRCIP data.gov.cy
AE893
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1997-06-27
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR, Floor 8,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,138 total

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

2323 A.K. LTDactive3P (CYPRUS) LIMITEDdissolved4372 M.U. LIMITEDstrike_offABAREX TRADING LIMITEDdissolvedABERDALE TRADING LIMITEDdissolvedABS ARCTICA BUSINESS SERVICESactiveACTIONAD LIMITEDdissolvedACTIONSOFT LIMITEDdissolvedA.D. AND N.D. TRADING SERVICES LIMITEDdissolvedA.E.C. ASSOCIATED ENERGY COMPANY LIMITEDdissolvedAEROGRAND LIMITEDdissolvedAFRICOINVEST HOLDINGS LIMITEDdissolvedAGH TECHNOLOGIES LIMITEDdissolvedAII HOLDINGS LIMITEDdissolvedAIRONE INVESTMENTS LIMITEDdissolvedAJS HOLDING LIMITEDdissolvedAKRAM & CO LIMITEDdissolvedAL AIR LIMITEDdissolvedALBIONAR TRADING COMPANY LIMITEDdissolvedA.L. BRITISH PAPER AND PLASTIC LIMITEDdissolved

+1,118 more

Connections

13 links
Shared operator — likely the same administrator
LUBEX HOLDINGS LIMITEDShared registered address · 3 share thisM.A.S FRANCHISEWORX LIMITEDShared registered address · 3 share thisZEMP LIMITEDShared officer / director · 12 share thisFOCAL ENERGY HOLDINGS LIMITEDShared officer / director · 12 share thisANTANIA LIMITEDShared officer / director · 12 share thisFEBCO TRADING LIMITEDShared officer / director · 12 share thisALPERNET LIMITEDShared officer / director · 12 share thisBROADFIELDS LIMITEDShared officer / director · 12 share thisΔΙΕΘΝΗΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΤΟΥΡΙΣΤΙΚΗ & ΝΑΥΤΙΛΙΑΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 12 share thisTARQUIN TRADING LIMITEDShared officer / director · 12 share thisΝΠ ΕΚΔΟΣΕΙΣ ΦΟΡΚΑΣΤ ΛΙΜΙΤΕΔShared officer / director · 12 share thisDALMAN ENTERPRISES LIMITEDShared officer / director · 12 share thisCAIRNWOOD CONSULTANCY LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
ΙΩΣΗΦ ΝΑΚΟΥΖΗauthorised—Cyprus registry
KLAUS SPRICKdirector—Cyprus registry
WALTER RICHTBERSdirector—Cyprus registry
MATTHIAS HARDIsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,138 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100