DOSSIERS / DP DNP CYPRUS OPPORTUNITIES
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Company dossier

DP DNP CYPRUS OPPORTUNITIES

CYPRUS · COMPANY · INCORPORATED 2018-02-15
KYBE ID: BN47179 · BN47179 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DP DNP CYPRUS OPPORTUNITIES
DRCIP data.gov.cy
BN47179
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-02-15
DRCIP data.gov.cy
Νεοφύτου Νικολαϊδη, 5,, Floor 1, Flat 102,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

5TH CIRCLE HOLDING LTDactiveARGODINA LTDdissolvedBAYMAR LIVING LTDactiveBOREASCO INVESTMENTS LIMITEDactiveCONVERT DEVELOPERS LTDstrike_offCOSMODELIA INVESTMENTS LTDactiveDELI CC TRADING LTDactiveDIGITOPIA FREELANCING SERVICES LTDstrike_offDOUGH RE MEATactiveD. PARASKEVAIDOU INVESTMENT LTDactiveD.S.P.M. ENTERPRISES LIMITEDactiveEFTYCHIOS PITROS & ASSOCIATES LLCstrike_offELKINS PROPERTIES (CYPRUS) LTDstrike_offEXTEN REAL ESTATE LTDactiveFABIRON 3 LTDactiveFALOCCIO LTDstrike_offGN DIGITAL CADASTRE LIMITEDactiveH.L.R. ASSET MANAGEMENT LTDactiveHOCHMANN ESTATE INVESTMENTS LTDactiveH. P. TERRA COTTA LTDactive

+30 more

Connections

7 links
Shared operator — likely the same administrator
H. P. TERRA COTTA LTDShared registered address · 8 share thisMIRANDINA LTDShared registered address · 8 share thisCONVERT DEVELOPERS LTDShared registered address · 8 share thisARGODINA LTDShared registered address · 8 share thisRENUKA LTDShared registered address · 8 share thisSKOONVELD PROPERTY HOLDING LTDShared registered address · 8 share thisTH. THEODOSIOU INVESTMENTS LTDShared registered address · 8 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. PARASKEVAIDOU INVESTMENT LTDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100