DOSSIERS / DGP SHINING DEVELOPMENT LIMITED
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Company dossier

DGP SHINING DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-28
KYBE ID: HE132583 · HE132583 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
DGP SHINING DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE132583
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-28
DRCIP data.gov.cy
Αισώπου, 4,, Αραδίππου, 7013, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G & G ANASTASIOU DEVELOPERS LTDShared registered address · 3 share thisDGP CONSTRUCTIONS LIMITEDShared registered address · 3 share thisICF CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisPHOTI & CHARILAOU DEVELOPMENT LIMITEDShared officer / director · 7 share thisSOLMIC CONSTRUCTIONS LTDShared officer / director · 7 share thisΠ. ΦΩΤΗ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisMFTF CONSTR-ACTION INVESTMENTS LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΦΩΤΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.A. LAND DEVELOPMENT LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100