DOSSIERS / D.D. AND P. PROPERTY FINDERS CO LIMITED
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D.D. AND P. PROPERTY FINDERS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-14
KYBE ID: HE150409 · HE150409 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
D.D. AND P. PROPERTY FINDERS CO LIMITED
DRCIP data.gov.cy
HE150409
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-14
DRCIP data.gov.cy
Γλάδστωνος, 131,, Floor 3, Flat 303,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
BLERINA ENTERPRISES LIMITEDdissolvedB.M.B. TRADING CO LIMITEDdissolvedCERAVOT ENTERPRISES LIMITEDdissolvedDALT FINANCIAL AND TRADING CO LIMITEDdissolvedDIAL-A-CAR MOTOR RENTALS LIMITEDdissolvedE & C EUREDUCAR CENTER LIMITEDdissolvedEMETKAL ALUMINIUM LIMITEDdissolvedFURLANS ENTERPRISES LIMITEDdissolvedG.D. FINANCIAL TUTORS COMPANY LIMITEDdissolvedGIGASOL TRADING CO LIMITEDdissolvedG.M.F. MACHINARATION COMPANY LIMITEDdissolvedHANCYP TRADING CO LIMITEDdissolvedHAVANT TRADING LIMITEDdissolvedHEARING CENTER CHRIS OTO - MEDICAIRE LIMITEDstrike_offJ & CHR. LAND STORE ENTERPRISES LIMITEDdissolvedJ. Z RENTALS LIMITEDdissolvedKADEER FARM LIMITEDstrike_offKILLARNEY ENTERPRISES LIMITEDdissolvedKINPER TRADING CO LIMITEDdissolvedKLEVA TRAVEL AND TOURS LIMITEDdissolved

+29 more

Connections

9 links
Shared operator — likely the same administrator
EVANGELOU & CONSTANTINIDES DEVELOPERS LIMITEDShared officer / director · 2 share thisJ & CHR. LAND STORE ENTERPRISES LIMITEDShared registered address · 3 share thisBLERINA ENTERPRISES LIMITEDShared registered address · 3 share thisP.DEMOU ENTERPRISES LIMITEDShared officer / director · 7 share thisΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΠΕΡΙΚΛΗΣ ΔΗΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisB.T.F. DEVELOPERS LTDShared officer / director · 7 share thisP. DEMOU AND D. PAREKLISITIS DEVELOPERS LIMITEDShared officer / director · 7 share thisGYM TRUST-SUCCESS NICOSIA LTDShared officer / director · 7 share thisP. DEMOU AND D. PAREKLISITIS RECYCLING LIMITEDShared 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

3 people
NameRoleFromSource
ΠΕΡΙΚΛΗΣ ΔΗΜΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΩΣΤΑ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΝΤΙΝΟΣ ΜΑΣΤΟΡΟΥΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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