DOSSIERS / D.B.D.A. CYPRUS PROPERTY MANAGEMENT LTD
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D.B.D.A. CYPRUS PROPERTY MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-27
KYBE ID: HE395949 · HE395949 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
D.B.D.A. CYPRUS PROPERTY MANAGEMENT LTD
DRCIP data.gov.cy
HE395949
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 169-171,, CEDARS OASIS TOWER, Floor 10, Flat 1001,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ELRANIO HOLDINGS LIMITEDShared officer / director · 5 share thisGOLDHAWK INVESTMENTS LIMITEDShared officer / director · 5 share thisBBF PROJECT 0024 CY LTDShared officer / director · 9 share thisAGAVAMI INVESTMENTS LIMITEDShared officer / director · 9 share thisTIPUANA VENTURES LIMITEDShared officer / director · 9 share thisHANDLINIA LIMITEDShared officer / director · 9 share thisESPUMA HOLDINGS LIMITEDShared officer / director · 9 share thisWILIST LIMITEDShared officer / director · 9 share thisDYLANFIA LIMITEDShared officer / director · 9 share thisDROVILIO LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΔΜΙΤΡΙ ΑΓΚΑdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΓΚΟΥΣΙΝΑdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100