DOSSIERS / D.P.I. LAND DEVELOPMENT LTD
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D.P.I. LAND DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2005-12-01
KYBE ID: HE168881 · HE168881 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
D.P.I. LAND DEVELOPMENT LTD
DRCIP data.gov.cy
HE168881
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-01
DRCIP data.gov.cy
Νικολάου 'Ελληνα, 189,, 'Εμπα, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΙΩΑΝΝΗΣ ΠΟΛΥΚΑΡΠΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisCHABIS J. & C. LIMITEDShared registered address · 3 share thisPANSTROMASEW INVESTMENTS LTDShared officer / director · 5 share thisAQUACORE LTDShared officer / director · 5 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 ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100