DOSSIERS / DPT CITY SYSTEMS LIMITED
← SearchExport PDF
Company dossier

DPT CITY SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-27
KYBE ID: HE147802 · HE147802 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DPT CITY SYSTEMS LIMITED
DRCIP data.gov.cy
HE147802
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-27
DRCIP data.gov.cy
Ρήγα Φεραίου, 14,, 3600, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CEJ (HOLDINGS) LIMITEDShared officer / director · 6 share thisTRACK BUSINESS EXPANSION LIMITEDShared officer / director · 6 share thisBEPE Internationale Transporte Speditions GmbHShared officer / director · 6 share thisANCY ENTERPRISES LIMITEDShared officer / director · 6 share thisSETENOV 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
ΠΕΤΡΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100