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ΔΙ.ΒΕ.ΠΑ. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-02-13
KYBE ID: HE136277 · HE136277 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ΔΙ.ΒΕ.ΠΑ. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE136277
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-13
DRCIP data.gov.cy
25η Μαρτίου, 28,, 5288, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
DEMETRIS DIPLAROS DEVELOPMENTS LIMITEDShared registered address · 2 share thisCYDELCO LIMITEDShared officer / director · 2 share thisΦΩΤΗΣ ΠΑΡΑΣΚΕΥΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisDOUBLE "F" KTIMATIKI LIMITEDShared officer / director · 3 share thisDEMETRIS DIPLAROS DEVELOPMENTS LIMITEDShared officer / director · 9 share thisΔΗΜΗΤΡΗΣ ΔΙΠΛΑΡΟΣ & ΣΩΤΗΡΗΣ ΚΟΥΤΣΟΦΤΑΣ ΛΤΔShared officer / director · 9 share thisDIPLAROS INVESTMENTS LTDShared officer / director · 9 share thisDIANKO DEVELOPERS LIMITEDShared officer / director · 9 share thisDS THE PROPERTY FOR YOUShared officer / director · 9 share thisD&Y 2SMART INVESTMENTS LTDShared officer / director · 9 share thisH.D.M HOUSE DEVELOPING AND MARKETING LIMITEDShared officer / director · 9 share thisΔΗΜΗΤΡΗΣ ΔΙΠΛΑΡΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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.

People with significant control

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΙΠΛΑΡΟΣdirector—Cyprus registry
ΠΑΣΧΑΛΗΣ ΒΕΝΙΖΕΛΟΣdirector—Cyprus registry
ΦΩΤΗΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΙΠΛΑΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100