DOSSIERS / DPΕ CYPRUS LIMITED
← SearchExport PDF
Company dossier

DPΕ CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-17
KYBE ID: HE166765 · HE166765 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
DPΕ CYPRUS LIMITED
DRCIP data.gov.cy
HE166765
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-17
DRCIP data.gov.cy
Λοίζου Ασκάνη, 8,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ANTONIS ASKANIS LIMITEDactiveA-PLAYERSTECH LTDactiveASKANIS DEVELOPERS LIMITEDactiveASKANIS MAINTENANCE & SERVICES LIMITEDdissolvedASKANIS MANAGEMENT SERVICES LTDdissolvedBCSA LTDactiveBORNITE LTDactiveBOTELLION LIMITEDdissolvedCONLAN LIMITEDactiveDL STARTUNIT LIMITEDactiveFALIANE LIMITEDactiveGLOBAL AWARDS G.A. LTDdissolvedKANNAVA & ASKANIS LLCactiveLINARITE LIMITEDactiveMAGNESITE SERVICES LIMITEDactiveMAINALOS TRUSTEES LIMITEDactiveOBERTO LIMITEDdissolvedOTTVH CY LTDactivePRAECO INNOVATION LTDactiveRODELINDA LIMITEDdissolved

+9 more

Connections

7 links
Shared operator — likely the same administrator
EUCLASE LTDShared officer / director · 2 share thisK.G.D. GRAPHICS DESIGNS LIMITEDShared officer / director · 7 share thisCYNOVUS YN LIMITEDShared officer / director · 7 share thisBREAD PIER LIMITEDShared officer / director · 7 share thisCEROPA MANAGEMENT LIMITEDShared officer / director · 7 share thisBELECONO LIMITEDShared officer / director · 7 share thisNOVASTREAM NETWORKS LTDShared 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
ΒΑΣΟΥΛΛΑ ΚΥΠΡΗdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΟΝΝΑΡΗΣdirector—Cyprus registry
ΒΑΣΟΥΛΛΑ ΚΥΠΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100