DOSSIERS / D.P. RENTALS & TRADING LTD
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D.P. RENTALS & TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2005-12-27
KYBE ID: HE169931 · HE169931 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
D.P. RENTALS & TRADING LTD
DRCIP data.gov.cy
HE169931
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-27
DRCIP data.gov.cy
Δημοκρατίας, 66,, Floor 3,, Αγία Μαρίνα Χρυσοχούς, 8881, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DEMCHRISTA SUPPLIESShared officer / director · 12 share thisJAQUELLE LIMITEDShared officer / director · 12 share thisΔ. ΠΑΠΑΔΟΠΟΥΛΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 12 share thisSP STONE AND PETRA LIMITEDShared officer / director · 12 share thisADRIANOS ESTATES LIMITEDShared officer / director · 12 share thisVULTUS HOLDING LIMITEDShared officer / director · 12 share thisLSFC NOMINEES LTDShared officer / director · 12 share thisSTEELCASE S.A.Shared officer / director · 12 share thisMELKUS FINANCE LTDShared officer / director · 12 share thisDP-FORENSIC PSYCHOLOGY LTDShared officer / director · 12 share thisLSFC FIDUCIARY AND CORPORATE SERVICES 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.

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100