DOSSIERS / D.P. AGROPRODUCTS LIMITED
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Company dossier

D.P. AGROPRODUCTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-21
KYBE ID: HE155467 · HE155467 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
D.P. AGROPRODUCTS LIMITED
DRCIP data.gov.cy
HE155467
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-21
DRCIP data.gov.cy
Αθηνών, 4,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

23 links
Shared operator — likely the same administrator
ALLVEG LIMITEDShared registered address · 5 share thisEMINEA HOLDINGS LIMITEDShared registered address · 5 share thisD.P. AGRO LIMITEDShared registered address · 5 share thisJ & P FRESCA (CYPRUS) PRODUCE LIMITEDShared registered address · 5 share thisD.P. AGRO LIMITEDShared officer / director · 11 share thisFINALTO EU LTDShared officer / director · 11 share thisFLEXTONE HOLDINGS LTDShared officer / director · 11 share thisTHE UNITED FIVE LEISURE COMPANY LIMITEDShared officer / director · 11 share thisSERTEXPO LIMITEDShared officer / director · 11 share thisTHE UNITED FIVE DEVELOPMENT CO. (HOLDINGS) LIMITEDShared officer / director · 11 share thisAPC ANDREWS DISCOUNT STORES (HOLDINGS) LIMITEDShared officer / director · 11 share thisTHE UNITED FIVE CONSTRUCTION CO. LIMITEDShared officer / director · 11 share thisLANE SQUARE ENTERPRISES CY LIMITEDShared officer / director · 11 share thisTRADEFX (CY) LIMITEDShared officer / director · 11 share thisEMINEA INVESTMENTS LIMITEDShared officer / director · 12 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.

Showing 15 of 23 — full graph via /v1/entities/HE155467/network.

People with significant control

3 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΑΥΡΑ ΠΕΤΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.P. AGRO LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100