DOSSIERS / DAPPA DOPPA LIMITED
← SearchExport PDF
Company dossier

DAPPA DOPPA LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-22
KYBE ID: HE252762 · HE252762 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
DAPPA DOPPA LIMITED
DRCIP data.gov.cy
HE252762
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-22
DRCIP data.gov.cy
Καντάρενας, 17,, Βιομηχανική Περιοχή Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ACL AFRICAN CROCODILE VENTURES LTDShared officer / director · 3 share thisAPHRONIDA SHIPPING LIMITEDShared officer / director · 3 share thisPRINT - STYLE - XXLShared registered address · 4 share thisD.D. FOCAL POINTSShared registered address · 4 share thisACL AFRICAN CROCODILE VENTURES LTDShared registered address · 4 share thisINDOMA HOLDINGS LIMITEDShared officer / director · 7 share thisNATAVEL CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisNATAVEL LIMITEDShared officer / director · 7 share thisBAAL IMPORT - EXPORT LTDShared officer / director · 7 share thisZENAGATH LIMITEDShared officer / director · 7 share thisDEBUSSY DEVELOPERS LTDShared 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

4 people
NameRoleFromSource
GARY JOHN ROBERTSONdirector—Cyprus registry
GRAEME ALEXANDER SCOTTdirector—Cyprus registry
PETER OWEN ANDERTONdirector—Cyprus registry
ΝΑΤΑΣΑ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100