DOSSIERS / DPG FRIES WITH BENEFITS LTD
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Company dossier

DPG FRIES WITH BENEFITS LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-18
KYBE ID: HE357984 · HE357984 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
DPG FRIES WITH BENEFITS LTD
DRCIP data.gov.cy
HE357984
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-18
DRCIP data.gov.cy
Κλεισθένους, 12,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
C VISION SHIPPING LIMITEDShared officer / director · 5 share thisM/V PACIFIC PEARL CO. LIMITEDShared officer / director · 5 share thisWEST COAST MARINE COMPANY LIMITEDShared officer / director · 5 share thisSAILAWAY MARINE COMPANY LIMITEDShared officer / director · 5 share thisPAG PRO-SERVICES LIMITEDShared officer / director · 12 share thisP.G.Α. DELICIOUS FOODShared officer / director · 12 share thisPAUL GEORGIADES RESTAURANT LIMITEDShared officer / director · 12 share thisP. G. WALLGLAZE PAINTS LIMITEDShared officer / director · 12 share thisPAGOS COMPUTER CONSULTANTShared officer / director · 12 share thisIES ELECTRONICS - SERVICES LIMITEDShared officer / director · 12 share thisKIS KHIROKITIA IT SYSTEMS LIMITEDShared officer / director · 12 share thisPROMITCON SERVICESShared officer / director · 12 share thisGEORGIADES & PHILIPPOU DEVELOPMENTS LIMITEDShared officer / director · 12 share thisC.P.M. HOLDINGS LIMITEDShared officer / director · 12 share thisMENETOS SERVICES LIMITEDShared officer / director · 12 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
ΔΗΜΗΤΡΑ ΓΕΩΡΓΙΑΔΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 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