DOSSIERS / DILPACO ESTATES LIMITED
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Company dossier

DILPACO ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-10
KYBE ID: HE102746 · HE102746 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

dissolved
DILPACO ESTATES LIMITED
DRCIP data.gov.cy
HE102746
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-10
DRCIP data.gov.cy
Στασίνου, 10,, Floor 1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ALDACO INVESTMENTS LIMITEDdissolvedAZ ISLAND ESTATES DEVELOPMENT LIMITEDdissolvedDALIVIA ENTERPRISES LIMITEDdissolvedGALTORIA ENTERPRISES LIMITEDdissolvedGURECO ESTATES LIMITEDactiveK. OXYNOS ESTATESactiveKYRIACOS OXYNOS ESTATES LIMITEDstrike_offLATSIA INVESTMENTS LIMITEDdissolvedM & M MEGABRICK LIMITEDdissolvedO.K. MANAGERS LIMITEDdissolvedONISILLOS INVESTMENTS LIMITEDdissolvedOSTENMER TRADING LIMITEDdissolvedOX. K. ESTATESactiveOXYNOS & KALAVANAS ESTATES LTDstrike_offOXYNOS & KALAVANAS PROPERTY CONSULTANTS LTDstrike_offRENT - A - VILLAactiveSEEWELL CONTACT LENSESactiveSTEPLAMEX LIMITEDdissolvedV.F. SUPERIOR ORGANICS LIMITEDdissolvedΕΛΕΩΝΟΡΑ ΠΑΛΑΛΑ ΛΙΜΙΤΕΔstrike_off

+3 more

Connections

21 links
Shared operator — likely the same administrator
STEPLAMEX LIMITEDShared registered address · 6 share thisGALTORIA ENTERPRISES LIMITEDShared registered address · 6 share thisGURECO ESTATES LIMITEDShared registered address · 6 share thisDALIVIA ENTERPRISES LIMITEDShared registered address · 6 share thisOSTENMER TRADING LIMITEDShared registered address · 6 share thisNEVELER 1 LTDShared officer / director · 9 share thisTEKAPO INVESTMENTS LIMITEDShared officer / director · 9 share thisOSTENMER TRADING LIMITEDShared officer / director · 9 share thisV.A. IMPEX OVERSEAS LIMITEDShared officer / director · 9 share thisE.A. GALLERY ESTATE LTDShared officer / director · 9 share thisTEAMFEAT ENTERPRISES LIMITEDShared officer / director · 9 share thisCYPROSIGHTS LIMITEDShared officer / director · 9 share thisΕΛΕΩΝΟΡΑ ΠΑΛΑΛΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisKYRIACOS OXYNOS ESTATES LIMITEDShared officer / director · 9 share thisVERIDOX LIMITEDShared officer / director · 9 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.

Showing 15 of 21 — full graph via /v1/entities/HE102746/network.

People with significant control

3 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΟΞΥΝΟΣdirector—Cyprus registry
ΕΛΕΩΝΟΡΑ ΠΑΛΑΛΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.O.K. ESTATES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100