DOSSIERS / D.P. KANIJJIA LTD
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Company dossier

D.P. KANIJJIA LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-11
KYBE ID: HE207651 · HE207651 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
D.P. KANIJJIA LTD
DRCIP data.gov.cy
HE207651
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-11
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 24,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PANANICO ENTERPRISES LIMITEDShared officer / director · 4 share thisD.PANAGIOTIDIS LTDShared officer / director · 4 share thisD. PANAYIOTIDES LTDShared registered address · 4 share thisD.D. IN STYLEShared registered address · 4 share thisD. PANAYIOTIDES LTDShared officer / director · 4 share thisC.Y.N.E. NEW - ELEMENT MALL MANAGEMENT GROUP LTDShared registered address · 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
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΠΑΝΑΓΙΩΤΙΔΗΣdirector—Cyprus registry
ΓΙΩΤΑ ΚΩΜΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100