DOSSIERS / DAPEX CIVIL ENGINEERING CONSULTING & ASSOCIATES L.L.C.
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DAPEX CIVIL ENGINEERING CONSULTING & ASSOCIATES L.L.C.

CYPRUS · COMPANY · INCORPORATED 2018-03-09
KYBE ID: HE381070 · HE381070 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
DAPEX CIVIL ENGINEERING CONSULTING & ASSOCIATES L.L.C.
DRCIP data.gov.cy
HE381070
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-09
DRCIP data.gov.cy
Σταδίου, 85,, ALISON COURT No. 9, Floor 1, Flat 101,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ANMX HOLDINGS LTDShared registered address · 2 share thisANMX HOLDINGS LTDShared officer / director · 7 share thisCOSMOLEC LTDShared officer / director · 7 share thisNOMLECO PROPERTIES LTDShared officer / director · 7 share thisOPTIMATE LTDShared officer / director · 7 share thisOPTICLIMA LTDShared officer / director · 7 share thisΟ ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΠΑΝΑΓΙΩΤΗΣ ΞΙΟΥΡΟΥΠΠΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΞΙΟΥΡΟΥΠΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100