DOSSIERS / D.P. PACK LIMITED
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Company dossier

D.P. PACK LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-31
KYBE ID: HE147045 · HE147045 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
D.P. PACK LIMITED
DRCIP data.gov.cy
HE147045
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-31
DRCIP data.gov.cy
'Αρτας, 6,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
D.P. SOFTShared registered address · 5 share thisD.P. DISPLAYShared registered address · 5 share thisAOEM INTERNATIONAL LIMITEDShared registered address · 5 share thisD.M. CONCEPT LIMITEDShared registered address · 5 share thisAOEM INTERNATIONAL LIMITEDShared officer / director · 6 share thisD.M. CONCEPT LIMITEDShared officer / director · 6 share thisASIMI & SON CONSULTANCY LIMITEDShared officer / director · 6 share thisD & S ISTOS SOFTWARE SOLUTION LIMITEDShared officer / director · 6 share thisNEOENA (CY) LIMITEDShared officer / director · 6 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
ΔΗΜΗΤΡΗΣ ΑΣΗΜΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΣΗΜΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100