DOSSIERS / FOUR & DEAP LTD
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Company dossier

FOUR & DEAP LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-09
KYBE ID: HE257467 · HE257467 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
FOUR & DEAP LTD
DRCIP data.gov.cy
HE257467
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-09
DRCIP data.gov.cy
Γεωργίου Φωτίου, 6,, Flat 5,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΠΕΡΙΠΤΕΡΟ ΙΘΑΚΗShared registered address · 2 share thisTOMATO BOUTIQUEShared officer / director · 8 share thisBONE VIVOShared officer / director · 8 share thisILDEVA LTDShared officer / director · 8 share thisX.E.D. AFOI PAPADOPOULOI WINDOWS ALUMINUM & PVC LTDShared officer / director · 8 share thisΔ. ΠΑΠΑΔΟΠΟΥΛΟΥ (ΧΕΙΡΟΤΕΧΝΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΝΟΔΟΣ ΠΛΗΡΟΦΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisST CAROL'S WELLNESS LTDShared officer / director · 8 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
ΔΕΣΠΟΙΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100