DOSSIERS / DINGLIS PROPERTIES LIMITED
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Company dossier

DINGLIS PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-18
KYBE ID: HE377712 · HE377712 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
DINGLIS PROPERTIES LIMITED
DRCIP data.gov.cy
HE377712
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-18
DRCIP data.gov.cy
Νίτσε, 1,, Σκάλα, 6028, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DINGLIS INVESTMENTS LTDShared officer / director · 12 share thisPICTE TRADING LIMITEDShared officer / director · 12 share thisJENNER INVESTMENTS LIMITEDShared officer / director · 12 share thisDINGLIS HOLDINGS LIMITEDShared officer / director · 12 share thisWARNER TRUST LIMITEDShared officer / director · 12 share thisGRIVETY HOLDINGS LIMITEDShared officer / director · 12 share thisANTHORINA INVESTMENTS LIMITEDShared officer / director · 12 share thisGASTIA LIMITEDShared officer / director · 12 share thisMAREMONTE INVESTMENTS LIMITEDShared officer / director · 12 share thisA.M. LA - GYM LTDShared officer / director · 12 share thisELEPHANT CONSTRUCTIONS 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
ΑΝΔΡΕΑΣ ΔΙΓΚΛΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΙΓΚΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 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