DOSSIERS / DINGLE ESTATES & DEVELOPMENT LIMITED
← SearchExport PDF
Company dossier

DINGLE ESTATES & DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-04-10
KYBE ID: HE2448 · HE2448 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
DINGLE ESTATES & DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE2448
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-04-10
DRCIP data.gov.cy
Προδρόμου, 43,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KYPRORAMA PUBLICATIONSShared registered address · 6 share thisLAPATHOS ESTATES AND FARMING COMPANY LIMITEDShared registered address · 6 share thisLAUNDROMATShared registered address · 6 share this"ΠΕΤ" ΠΡΟΜΗΘΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΖΑΜΙΩΝ ΛΙΜΙΤΕΔShared registered address · 6 share thisGROVE SEASIDE ESTATES LIMITEDShared registered address · 6 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
ΙΩΑΝΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Ιωάννης Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100