DOSSIERS / D.P. FAMILY DISCOUNT STORES LTD
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D.P. FAMILY DISCOUNT STORES LTD

CYPRUS · COMPANY · INCORPORATED 2013-09-16
KYBE ID: HE325137 · HE325137 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
D.P. FAMILY DISCOUNT STORES LTD
DRCIP data.gov.cy
HE325137
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-16
DRCIP data.gov.cy
Πότι, 7,, Τσιακιλερό, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NIMA PROJECT LTDShared officer / director · 8 share thisDP SPORTS CENTER LTDShared officer / director · 8 share thisABC LEVANTE AGENCIES S.R.L.Shared officer / director · 8 share thisUNILUX PROPERTIES LIMITEDShared officer / director · 8 share thisPATSALOS & MICHAEL TRADING HOUSE LIMITEDShared officer / director · 8 share thisDP NUTRITION LTDShared officer / director · 8 share thisVECTOR INVESTMENTS LIMITEDShared 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
ΔΗΜΗΤΡΗΣ ΠΑΤΣΑΛΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΤΣΑΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 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