DOSSIERS / A.K.A. DVD EXPRESS LIMITED
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A.K.A. DVD EXPRESS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-10
KYBE ID: HE146401 · HE146401 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
A.K.A. DVD EXPRESS LIMITED
DRCIP data.gov.cy
HE146401
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-10
DRCIP data.gov.cy
Νικολάου Νικολαίδη, 16,, TRYPHONOS BUILDING, Floor 2, Flat 201,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AAM FOOD CHAIN LTDdissolvedA & B FIREWALL INVESTMENTS LTDdissolvedALFORA HOLDING LTDdissolvedANDREAS DEMETRIADES & CO LLCactiveAQUATOPIA HOLDINGS LIMITEDdissolvedAYLING & WILSON ENTERPRISES LIMITEDstrike_offCORBITAL LTDstrike_offCYPRESS GARDENS LIMITEDdissolvedDGD CONSULTANCY LTDactiveDHALIA INVESTMENTS LIMITEDstrike_offDIEZ CONSULTING LTDstrike_offEMPTUM HOLDINGS LTDstrike_offEZELIFE LIMITEDdissolvedFIRST OPTIONS INVESTMENTS LTDdissolvedFITRITE UPVC PRODUCTS LTDdissolvedFORTUNE UNION CAPITAL INVESTMENT LTDstrike_offGOLD THYME INVESTMENTS LTDstrike_offH.P.S. LOGISTICS LTDdissolvedINCREMENTUM ESTATES LTDstrike_offJANINA ESTATES LIMITEDdissolved

+27 more

Connections

10 links
Shared operator — likely the same administrator
FITRITE UPVC PRODUCTS LTDShared registered address · 5 share thisPSS ENERGY GROUP INTERNATIONAL LTDShared registered address · 5 share thisALFORA HOLDING LTDShared registered address · 5 share thisPSS ENERGY GROUP CYPRUS LTDShared registered address · 5 share thisDIAMONDLAND ESTATES LIMITEDShared officer / director · 7 share thisGREENLINE HOMES GLH LTDShared officer / director · 7 share thisΠΕΡΙΠΤΕΡΟ ΠΑΠΑΠΕΤΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTAPBRILLANTE LTDShared officer / director · 7 share thisDIAVGIA LIMITEDShared officer / director · 7 share thisΑ.Μ.Ν. ΠΙΚΑΝΤΕΞ ΛΤΔShared 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
ΑΝΔΡΕΑΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΥΛΛΑ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΥΛΛΑ ΠΑΠΑΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100