DOSSIERS / DAPETSON GLOBAL ASSETS LIMITED
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Company dossier

DAPETSON GLOBAL ASSETS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-29
KYBE ID: HE279432 · HE279432 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DAPETSON GLOBAL ASSETS LIMITED
DRCIP data.gov.cy
HE279432
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-29
DRCIP data.gov.cy
Ορφέως, 4B,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

111 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAW AD4U LIMITEDdissolvedADUKTAL HOLDING LIMITEDdissolvedALFERON DIRECT INVESTMENT LIMITEDdissolvedALFORRIA TRADING LIMITEDdissolvedALKUR CONSULTING LIMITEDdissolvedALTDOM EXPORT LIMITEDdissolvedANYMAX DEVELOPMENTS LIMITEDdissolvedARCHLEY SYSTEM SOLUTIONS LIMITEDdissolvedAUREA RATIO LIMITEDdissolvedAVILURA ENTERPRISES LIMITEDdissolvedA&Y GELATO LIMITEDdissolvedBAMFOX INVESTMENT LIMITEDdissolvedBCM BECMEAD FINANCE LIMITEDdissolvedBEKRESTONE CONTROL LIMITEDdissolvedBETENLINE COMMERCE LIMITEDdissolvedBOLTERON NAFTATREND LIMITEDdissolvedBONEVISION TECHNOLOGY LIMITEDdissolvedBUKSON LIMITEDdissolvedCARDELINA LIMITEDdissolvedCATRANGE HOLDING LIMITEDdissolved

+91 more

Connections

8 links
Shared operator — likely the same administrator
PONTREK LIMITEDShared officer / director · 9 share thisPETRAVO INVESTMENTS LIMITEDShared officer / director · 9 share thisNORRBRO ASSETS LIMITEDShared officer / director · 9 share thisFRATTON MANAGEMENT LIMITEDShared officer / director · 9 share thisARCHLEY SYSTEM SOLUTIONS LIMITEDShared officer / director · 9 share thisOSNOVA INVESTMENT GROUP LIMITEDShared officer / director · 9 share thisJOALENT COMMERCE LIMITEDShared officer / director · 9 share thisCAFE MERA BARBERISTAShared officer / director · 9 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
RENOS YIANGOUdirector—Cyprus registry
ALPHA IBC SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100