DOSSIERS / D.M.P. COSTAL PROPERTIES LIMITED
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Company dossier

D.M.P. COSTAL PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-16
KYBE ID: HE172367 · HE172367 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
D.M.P. COSTAL PROPERTIES LIMITED
DRCIP data.gov.cy
HE172367
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-16
DRCIP data.gov.cy
25η Μαρτίου, 4,, Floor 1,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΝΙΚΟΛΑ ΠΑΠΑΧΑΡΙΔΗΜΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΝΙΚΟΛΑΣ ΠΑΠΑΧΑΡΙΔΗΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Established firm, freshly-registered domain

Incorporated ~19 year(s) before its web domain (costal-properties.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score24/100