DOSSIERS / DP FORLOOP LIMITED
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Company dossier

DP FORLOOP LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-09-16
KYBE ID: HE360149 · HE360149 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
DP FORLOOP LIMITED
DRCIP data.gov.cy
HE360149
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-16
DRCIP data.gov.cy
Αθαλάσσης, 15,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SYNCON TRADINGShared officer / director · 3 share thisSKYCART TRADING LTDShared officer / director · 3 share thisE&D BEYOND VITALITY WELLNESS CENTRE LTDShared officer / director · 4 share thisEFG PRIVATE BANK LIMITEDShared officer / director · 4 share thisPHARMA CARE ROMANIA SAShared officer / director · 4 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΠΟΛΙΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΥΓΚΡΑΣΙΤΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΟΛΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 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