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Company dossier

D&P HOLYWELL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-04
KYBE ID: HE186671 · HE186671 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameD&P HOLYWELL INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE186671

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-11-04

DRCIP data.gov.cy

Registered addressΚρίνων, 16,, 3110, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

745 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4CLOVER INVESTMENTS LTDdissolved 4SUCCESS INVESTMENTS LTDdissolved ABAROT ENTERPRISES LTDstrike_off ABRAGOLA HOLDINGS LTDdissolved ABUELO TRADING LTDdissolved ACETYLEN TRADING LTDdissolved A. CHRISTODOULOU DECO & DESIGN LTDdissolved ACROBATINVEST LTDdissolved ACROBATWIN LTDdissolved ACTELIA ENTERPRISES LTDdissolved ACTEL TRADING LIMITEDdissolved ACTIVEGRAVE HOLDINGS LTDdissolved ACTIVEHILL TRADING LTDdissolved ACTIVEPOWER TRADING & CONSULTING LTDdissolved ACTIVERGO LTDdissolved ACTIVESERVE COMMERCE LTDactive A.D. ALTERNATIVE ENERGY RESOURCES & TRADING LTDdissolved ADAPTORCONSULT LTDdissolved ADAPTOR ENTERPRISES LTDdissolved ADAPTORINVEST LTDdissolved

+725 more

Connections

3 links

Shared operator — likely the same administrator

ΠΑΥΛΟΣ ΛΥΜΠΟΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share this LA FRAISE PATISSERIE LTDShared officer / director · 4 share this PRINCESA CONFECTIONERY LIMITEDShared officer / director · 4 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

Name	Role	From	Source
PAUL KINNERSLEY NIXON	director	—	Cyprus registry
ΠΑΥΛΟΣ ΛΥΜΠΟΥΡΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 745 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100