DOSSIERS / D.P. CYPRIA RICH EARTH
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Company dossier

D.P. CYPRIA RICH EARTH

CYPRUS · COMPANY · INCORPORATED 2002-01-11
KYBE ID: BN22440 · BN22440 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
D.P. CYPRIA RICH EARTH
DRCIP data.gov.cy
BN22440
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-01-11
DRCIP data.gov.cy
Θεοτόκη, 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALPHA OMEGA INFORMATICS LIMITEDdissolvedAPC ANDREWS DISCOUNT STORES (HOLDINGS) LIMITEDdissolvedAPC ANDREWS DISCOUNT STORES LIMITEDdissolvedDECALTIP LIMITEDdissolvedDINOS & SONS "ENGINEERING SUPPLIES" LIMITEDactiveE.A. ELLINAS (HI-TEC) LIMITEDdissolvedE.A. ELLINAS INVESTMENTS LTDactiveECO SYSTEMS LIMITEDdissolvedELIPAT DEVELOPMENTS LIMITEDdissolvedELLINAS FINANCE PUBLIC COMPANY LIMITEDactiveELLINAS, LARKOS, CHRISTOU (MANAGEMENT CONSULTANTS) LIMITEDdissolvedENTRUST (OVERSEAS) LIMITEDdissolvedFORNO TRADING LIMITEDdissolvedGARNATA ENTERPRISES CO. LIMITEDdissolvedHAWKS TRADING LIMITEDdissolvedLARCHFIELD CONSULTANTS LIMITEDdissolvedLARKOS, ELLINAS & COdissolvedL.P.C. ANELIXIS HUMAN DEVELOPMENT LIMITEDdissolvedMETALEXPO LIMITEDdissolvedOCEAN CHALLENGE LIMITEDdissolved

+13 more

Connections

6 links
Shared operator — likely the same administrator
SOLARK ENTERPRISES LIMITEDShared registered address · 7 share thisE.A. ELLINAS (HI-TEC) LIMITEDShared registered address · 7 share thisAPC ANDREWS DISCOUNT STORES (HOLDINGS) LIMITEDShared registered address · 7 share thisELLINAS, LARKOS, CHRISTOU (MANAGEMENT CONSULTANTS) LIMITEDShared registered address · 7 share thisSOLARK HOLDINGS LIMITEDShared registered address · 7 share thisL.P.C. ANELIXIS HUMAN DEVELOPMENT LIMITEDShared registered address · 7 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

1 people
NameRoleFromSource
D.P. CYPRIA LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100