DOSSIERS / D. P. DYNOPIA LTD
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D. P. DYNOPIA LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-08
KYBE ID: HE265293 · HE265293 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
D. P. DYNOPIA LTD
DRCIP data.gov.cy
HE265293
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-08
DRCIP data.gov.cy
Χυτρών, 2,, Floor 2, Flat 202,, Μέσα Γειτονιά, 4005, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A. A. C. D. DEMETRIOU LTDShared officer / director · 6 share thisMY ALTER EGO Ο.Ε.Shared officer / director · 6 share thisTHEODORA DEMETRIOU DLCShared officer / director · 6 share this"ΡΕΒΕΚΚΑ" ΦΥΤΩΡΙΟ-ΑΝΘΟΠΩΛΕΙΟShared officer / director · 6 share thisCCM CHEESE CAKE MEDIA LTDShared officer / director · 6 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
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100