DOSSIERS / DPA DEVELOPING PEOPLE LIMITED
← SearchExport PDF
Company dossier

DPA DEVELOPING PEOPLE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-17
KYBE ID: HE242015 · HE242015 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
DPA DEVELOPING PEOPLE LIMITED
DRCIP data.gov.cy
HE242015
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-17
DRCIP data.gov.cy
Κουμανδαρίας, 11,, Ζωοπηγή, 4565, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΠΑΠΑΣdirector—Cyprus registry
C.P. PALEMA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 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