KYBE — See who's really behind any company

Company dossier

DPORT LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-07
KYBE ID: HE354291 · HE354291 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameDPORT LTD

DRCIP data.gov.cy

RegistrationHE354291

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-04-07

DRCIP data.gov.cy

Registered addressΑφέντρικας, 2,, Flat 1,, 6018, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

ANONYMOUS DYNAMIC LIMITEDShared officer / director · 5 share this K.T.P SERVICES LTDShared officer / director · 5 share this AMP CANTINA LTDShared officer / director · 5 share this SUSHI LA LARNACA LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΑΥΡΗΛΙΟΣ ΣΤΕΡΓΙΔΗΣ	director	—	Cyprus registry
ΑΥΡΗΛΙΟΣ ΣΤΕΡΓΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100