DOSSIERS / D.A.P. ELECTRONICS LTD
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Company dossier

D.A.P. ELECTRONICS LTD

CYPRUS · COMPANY · INCORPORATED 2009-07-14
KYBE ID: HE252341 · HE252341 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
D.A.P. ELECTRONICS LTD
DRCIP data.gov.cy
HE252341
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-14
DRCIP data.gov.cy
Πατρών, 1,, Flat 002,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
FIA INTERNATIONAL CYPRUS LTDShared officer / director · 5 share thisATLASEUS LTDShared officer / director · 5 share thisPRIVATE INSTITUTE C.L.S. OPTIMUS LTDShared officer / director · 5 share thisSECURITY DISTRIBUTION CENTER S.D.C. LIMITEDShared officer / director · 5 share thisJ.X.X. TRADING COMPANY LIMITEDShared officer / director · 11 share thisΑ/ΦΟΙ ΠΑΠΑΖΑΧΑΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisTRANSUMANZA LIMITEDShared officer / director · 11 share thisVRENTIKOTO TRADING LTDShared officer / director · 11 share thisS.D.A. SENTINEL PRIVATE SECURITY SERVICES LTDShared officer / director · 11 share thisPLIKTRIA ENTERPRISES LTDShared officer / director · 11 share thisΖΑΧΑΡΙΑΣ ΠΑΠΑΖΑΧΑΡΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisHIRE-TEC SOLUTIONS LTDShared officer / director · 11 share thisMAMELCO TRADING LTDShared officer / director · 11 share thisISAGRIVETShared officer / director · 11 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΚΑΝΕΛΛΟΣdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΠΑΠΑΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΑΛΙΔΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΚΑΝΕΛΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100