DOSSIERS / DP DESPOINA ESTATE LTD
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Company dossier

DP DESPOINA ESTATE LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-26
KYBE ID: HE368731 · HE368731 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
DP DESPOINA ESTATE LTD
DRCIP data.gov.cy
HE368731
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-26
DRCIP data.gov.cy
Θερμοπυλών, 23,, Πισσούρι, 4607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 SORORIBUS MAGNIFICO LTDactiveA.B.J.R. HOLDING LTDactiveACTIACUS LTDactiveAD CAPITAL (CYPRUS) LIMITEDactiveALBICOCCA LABS LTDactiveANDCAS HOLDING LIMITEDstrike_offATHENIAN EAGLE LTDactiveA. ZYUBA LTDactiveBAKIMA TRADING LIMITEDactiveBRIGHT MEDIA SOLUTIONS LIMITEDstrike_offBUXITOLD LIMITEDactiveCLAVA LIMITEDactiveDAN GANGINA REAL ESTATE AND BROKERAGE CONSULTING LIMITEDactiveDANP HOLDING LTDactiveDELTA KAY LIMITEDactiveDRISTELIA LTDstrike_offEDLAXIII PROPERTIES LTDactiveEJP L.E.G.I.O. LTDactiveELONDRIA LTDactiveEMENTHIA LTDactive

+70 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΟΣΘΕΝΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100