DOSSIERS / D.P. & M.P DEVELOPERS LIMITED
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Company dossier

D.P. & M.P DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189708 · HE189708 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
D.P. & M.P DEVELOPERS LIMITED
DRCIP data.gov.cy
HE189708
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Αρχ. Μακαρίου III, 44,, Αθηένου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΑΚΗΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΙΚΗdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΠΑΠΑΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.M. & M.P. DEVELOPERS LIMITED · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100