DOSSIERS / D.P.L. NOMINEES LIMITED
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D.P.L. NOMINEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-05
KYBE ID: HE142748 · HE142748 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
D.P.L. NOMINEES LIMITED
DRCIP data.gov.cy
HE142748
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-05
DRCIP data.gov.cy
Αγίας Ελένης, 8,, ELLI COURT, Floor 1, Flat 102/3,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

AC CYPRUS POWER LIMITEDstrike_offAC CYPRUS POWER THERMAL LIMITEDdissolvedAMSE PRO-MOTIONS LTDdissolvedARGIDER INVESTMENT LTDactiveASJ CONSULTING LTDdissolvedAVRAIR TOURS LIMITEDdissolvedBENCLOSE LTDdissolvedC.C.S. SOLAR ENERGY LIMITEDdissolvedC.N. ENVIRONMENTAL MANAGEMENT CONSULTANTS & COactiveCONVERGENT HOLDINGS LTDdissolvedCYTECO - MILONAS JOINT VENTUREdissolvedD. AND CHR. METAXAS LTDdissolvedDECODER - CRD LIMITEDdissolvedDEPA GUSTO LTDdissolvedDEREMIAN LIMITEDdissolvedD.P.L. SECRETARIAL SERVICES LIMITEDdissolvedEREPTIO INVESTMENTS LIMITEDdissolvedEXPLODANE CONSULTING LIMITEDdissolvedEΤC EUROPEAN TRADING COMPANY LTDdissolvedGEDECOactive

+50 more

Connections

7 links
Shared operator — likely the same administrator
D.P.L. SECRETARIAL SERVICES LIMITEDShared officer / director · 4 share thisΗ. Α. ΠΑΥΛΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΔΗΜΗΤΡΙΟΣ Α. ΠΑΥΛΙΔΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 4 share thisΔΗΜΗΤΡΙΟΣ Α. ΠΑΥΛΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣShared registered address · 5 share thisGRF CONSULTING LTDShared registered address · 5 share thisPLATRO PARTNERS LTDShared registered address · 5 share thisKNOSSOS TOURS LIMITEDShared registered address · 5 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100