DOSSIERS / D.N.P. CONSTRUCTIONS LTD
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D.N.P. CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-08
KYBE ID: HE258946 · HE258946 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
D.N.P. CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE258946
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-08
DRCIP data.gov.cy
Αγίου Αθανασίου, 3&5,, GLOBE BUSINESS CENTER,, SHOP 2, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ARISTOS GEORGIOU DLCactiveBEST LINECOREX LTDdissolvedCLEARVENILINE LTDactiveDENTAL CARE FLORENTIA MONOYIOUactiveEMBRYOPULSE FETAL MEDICINE CENTERactiveGNA CONSTRUCTION SERVICES LTDstrike_offMA.G.P. HOLDINGS LTDactiveM. MICHAEL THEOFILOU DLCactiveNAPEX CAPITAL PARTNERS CYPRUS LTDdissolvedSTALINELIA SOL LTDdissolvedSTEELMONT HOLDING LIMITEDdissolvedSTELIOS KASIOULIS INSURANCE AGENCY LIMITEDstrike_offSUN UNION CORPORATION LTDactiveΧΡΥΣΩ ΧΡΥΣΑΝΘΟΥ Ι.Ε.Π.Ε.active

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΝΙΚΟΛΑ ΠΑΠΑΧΑΡΙΔΗΜΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΝΙΚΟΛΑ ΠΑΠΑΧΑΡΙΔΗΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100