KYBE — See who's really behind any company

Company dossier

D.L.Y.F. PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-16
KYBE ID: HE341572 · HE341572 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameD.L.Y.F. PROPERTIES LTD

DRCIP data.gov.cy

RegistrationHE341572

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-03-16

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 65,, 2368, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

L.R.M. DEVELOPMENTS LIMITEDShared officer / director · 3 share this ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 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

Name	Role	From	Source
ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100