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Company dossier

DTPA LAND DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-05
KYBE ID: HE416110 · HE416110 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameDTPA LAND DEVELOPMENT LTD

DRCIP data.gov.cy

RegistrationHE416110

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-12-05

DRCIP data.gov.cy

Registered addressΔράμας, 12,, Αραδίππου, 7101, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

21 total

AXIS MUNDI INVEST LIMITEDactive BSYNC SOLUTIONS LTDactive DE.MI. DEVELOPERS LIMITEDactive DERECO LTDstrike_off D.L.A. PROPERTIES LTDactive FREELAND ESTATES CO LIMITEDactive G. SOLOMOU ARCHITECTS L.L.C.dissolved HADJIMATHEOU BROTHERS DEVELOPERS AND CONSTRUCTION LTDactive H.D.G. SEA LAND LTDactive H. & P. LAND LTDactive H.S. LAND DEVELOPERS LTDactive MIRAVON DEVELOPERSactive MULOS LTDactive NSS AVIATION LIMITEDdissolved NSS DRINKS AND BEVERAGES LIMITEDdissolved NSS ENERGY LIMITEDdissolved ONE2COUNT LIMITEDactive P & A RIGHTLAND COMPANY LTDactive SILENT BLUE DIVE ESCAPESactive VR CYTECH DYNAMICS LTDactive

+1 more

Connections

2 links

Shared operator — likely the same administrator

P & A RIGHTLAND DEVELOPMENT LTDShared officer / director · 3 share this FORTISIMA LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΠΙΕΡΗΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
P & A RIGHTLAND DEVELOPMENT LTD	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100