DOSSIERS / DDLP LIMITED
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Company dossier

DDLP LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-07-20
KYBE ID: HE411230 · HE411230 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
DDLP LIMITED
DRCIP data.gov.cy
HE411230
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3,, MITSI BUILDING, Floor 3, Flat 301,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
AIRLOGIX JV LTDstrike_offAIRLOGIX LOYALTY GROUP LTDstrike_offARGOLAB HOLDINGS LIMITEDstrike_offA. S. C. 42 ENTERTAINMENT LTDstrike_offBENREY LIMITEDstrike_offBEOTYS INVESTMENTS LIMITEDdissolvedBMGATE LTDactiveBOROHOLD LTDstrike_offCANNABULL LTDstrike_offCGM WORLD TRADING CORPORATION LIMITEDactiveC.K. INTERTRADE LIMITEDstrike_offCOPAXO LTDdissolvedD.M.M. LEISURE LTDactiveD.V. BLACK PAW LTDdissolvedDZS INVESTMENT LTDstrike_offELFSIGE HOLDINGS LIMITEDdissolvedFLYIN TRAVEL LTDdissolvedFOUNTON LIMITEDstrike_offFUTURE SUN POWER LTDstrike_offG. DOCTOR SUPER DISCOUNT LIMITEDstrike_off

+29 more

Connections

4 links
Shared operator — likely the same administrator
ELLINAS FINANCE PUBLIC COMPANY LIMITEDShared officer / director · 5 share thisDRAYTON PARK PARTNERS LTDShared officer / director · 5 share thisDRAYTON PARK ADVISORS LTDShared officer / director · 5 share thisKALEDIFIMA LIMITEDShared officer / director · 5 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
ΦΙΛΙΠΠΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΦΙΛΙΠΠΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Φίλιππος Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100