DOSSIERS / DGPPL LTD
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Company dossier

DGPPL LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-09
KYBE ID: HE341345 · HE341345 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
DGPPL LTD
DRCIP data.gov.cy
HE341345
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-09
DRCIP data.gov.cy
Γρίβα Διγενή, 44,, ATLANTIC HOUSE, Floor 2,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A.D. PAPHOS CATAMARAN SEA CRUISES LTDactiveA.G.P AUDIT & CONSULTING SERVICES LIMITEDactiveAI & IT QUANTUM NEON LTDactiveALGEOS HOMES LTDactiveANIMATIONS-MASCHINE LTDactiveATRALIS LTDactiveAVASARE LTDstrike_offBIRCHIN LTDactiveBJFB LTDactiveC.B.S. ESTATE & INVEST NORWAY LTDactiveEAGLE RETAIL TRADING LIMITEDdissolvedFCP INSURANCE CONSULTANTS AND AGENTS LTDstrike_offFLEXI MIND LTDactiveGOOD CONNECTIONS D.J.S. LTDdissolvedGT STOXOS INVESTMENTS LTDactiveLONDINELL LIMITEDactiveMAREVISION LIMITEDactiveMINIMALIST PRODUCTS LTDactiveNGL MEDIA PRODUCTIONS LTDactiveNONVERBA MEDIA LTDactive

+13 more

Connections

6 links
Shared operator — likely the same administrator
KOSTAS TEA FOR TWO LIMITEDShared officer / director · 7 share thisCGB LTDShared officer / director · 7 share thisGULLIVER'S PUBShared officer / director · 7 share thisK. PENTALIOTIS LTDShared officer / director · 7 share thisC&P. CONSTRUCTION LIMITEDShared officer / director · 7 share thisC&P DEVELOPERS AND CONSTRUCTION LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΕΝΤΑΛΙΩΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100