DOSSIERS / D.P.C.E. ENTERPRISES LTD
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Company dossier

D.P.C.E. ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2009-06-30
KYBE ID: HE251738 · HE251738 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
D.P.C.E. ENTERPRISES LTD
DRCIP data.gov.cy
HE251738
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-30
DRCIP data.gov.cy
Αγλαντζιάς, 9,, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ETS TECHNICAL NETWORKS LTDShared registered address · 2 share thisSPARK ROAD SERVICES LIMITEDShared officer / director · 7 share thisTERRESUN HOLDINGS LTDShared officer / director · 7 share thisCOSTAS EVANGELOU ESTATES LIMITEDShared officer / director · 7 share thisETS TECHNICAL NETWORKS LTDShared officer / director · 7 share thisVIRORIGA LTDShared officer / director · 7 share thisΑ.Κ. ΕΥΑΓΓΕΛΟΥ ΜΟΤΟΡΣ ΛΤΔShared officer / director · 7 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100