DOSSIERS / DIPSUM INVESTMENTS LIMITED
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Company dossier

DIPSUM INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-09
KYBE ID: HE228684 · HE228684 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
DIPSUM INVESTMENTS LIMITED
DRCIP data.gov.cy
HE228684
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-09
DRCIP data.gov.cy
Πυθαγόρου, 23,, Floor 1,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
MILTIADES NEOPHYTOU C.E.C. & DShared registered address · 3 share thisWOODARE LIMITEDShared registered address · 3 share thisREALBACK MANAGEMENT LTDShared officer / director · 6 share thisESTHAR LTDShared officer / director · 6 share thisERGOTIMOS CONSTRUCTION SERVICES LIMITEDShared officer / director · 6 share thisMILTIADES NEOPHYTOU CIVIL ENGINEERING CONTRACTORS & DEVELOPERS LIMITEDShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΠΟΛΙΤΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΑΝΟΙΧΤΟ ΘΕΑΤΡΟ ΛΕΥΚΩΣΙΑΣ (ΝΕΑ ΛΗΔΡΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisSPERANZA KTIMATIKI LIMITEDShared officer / director · 9 share thisWOODARE LIMITEDShared officer / director · 9 share thisKMPL STONE DEVELOPMENT LTDShared officer / director · 9 share thisBONESTA LIMITEDShared officer / director · 9 share thisABETTI DEVELOPMENTS LTDShared officer / director · 9 share thisKOCHLIAS SERVICES LIMITEDShared officer / director · 9 share thisΖΕΥΞΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSTARCROWN LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ ΜΑΡΑΘΕΥΤΗΣdirector—Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 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