DOSSIERS / D.P.M. REAL ESTATE OPPORTUNITIES LIMITED
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D.P.M. REAL ESTATE OPPORTUNITIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-26
KYBE ID: HE336250 · HE336250 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

strike_off
D.P.M. REAL ESTATE OPPORTUNITIES LIMITED
DRCIP data.gov.cy
HE336250
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-26
DRCIP data.gov.cy
Διογένους, 1,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

4PLUSMEDIA LTDdissolvedASSEMBLY REAL ESTATE LTDactiveASSEMBLY STUDENT HALLS AND APARTMENTSactiveBDK CHEMICAL POWER LIMITEDactiveBOOMERTELdissolvedBOOMERTEL LIMITEDactiveCOLOSSEUM CONSULTANCY & SERVICES (HEALTH-FITNESS-ATHLETIC-SLIMMING-BEAUTY-LEISURE) LIMITEDdissolvedCYPRUS COOKING FESTIVAL (CCF)activeDELLHIA HOLDINGS LIMITEDactiveD & N PUBLISHERS CONSULTING LIMITEDstrike_offEPIVIVASYS LIMITEDstrike_offET FOOD EXPERT LTDactiveFORMLINE TRADING LIMITEDactiveGEOMATICS (CYPRUS) LIMITEDactiveGOAL NEWS CY (PHILENEWS)activeGO HEALTHYactiveGOLD LINE TV MEDIA CORPORATION LIMITEDdissolvedGOLD SEA VENTURES LIMITEDdissolvedGTWS TECH LIMITEDactiveIN 2 PUBLISHING LIMITEDactive

+41 more

Connections

18 links
Shared operator — likely the same administrator
RETROVIShared officer / director · 4 share thisOMIKRON GALLERY LIMITEDShared officer / director · 4 share thisRETROVI LIMITEDShared officer / director · 4 share thisROIS NICOLAIDES, K. TALATTINIS, PH. CHRISTODOULOU (PROPERTY CONSULTANTS) L.L.C.Shared officer / director · 9 share thisVISEN HOLDINGS LIMITEDShared officer / director · 9 share thisCRATUS INVESTMENTS LIMITEDShared officer / director · 9 share thisN.T.C. ESTATE SERVICES LTDShared officer / director · 9 share thisDALESTONE LIMITEDShared officer / director · 9 share thisHORIZON INVESTMENT FUND LTDShared officer / director · 9 share thisROIS NICOLAIDES (ESTATE AGENTS) LIMITEDShared officer / director · 9 share thisK.K.M.I. NET MANAGERShared officer / director · 9 share thisΚΤΗΜΑ ΠΕΤΡΑ ΠΥΡΓΑShared officer / director · 10 share thisASSEMBLY STUDENT HALLS AND APARTMENTSShared officer / director · 10 share thisEUTAXIA LIMITEDShared officer / director · 10 share thisASSEMBLY REAL ESTATE LTDShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/HE336250/network.

People with significant control

5 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΤΑΛΑΤΤΙΝΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΜΥΡΝΑ ΔΗΜΗΤΡΙΟΥ ΠΑΤΤΙΧΗdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΤΤΙΧΗΣdirector—Cyprus registry
ΒΑΡΒΑΡΑ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100