DOSSIERS / DAPYX INVESTMENTS LIMITED
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Company dossier

DAPYX INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-01-14
KYBE ID: HE430027 · HE430027 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
DAPYX INVESTMENTS LIMITED
DRCIP data.gov.cy
HE430027
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-14
DRCIP data.gov.cy
Γρίβα Διγενή, 64,, BRIDGEHOUSE BLOCK B, Floor 8, Flat 31,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AJN SEALKIES LIMITEDactiveAN AMARNAVINE LIMITEDactiveARG MEDIA LIMITEDactiveBRIDGEHOUSE PHARMACYactiveCERAVITA LTDactiveCEVANERO LIMITEDstrike_offCHS MEDIA LIMITEDactiveDIVEK SOLUTIONS LTDactiveGNE HOLDINGS LIMITEDdissolvedH SYNAXIS LTDactiveKAILANI HOLDINGS LIMITEDactiveK.G. VISION PERSPECTIVES LTDactiveLIFEKULTUR LIMITEDactiveN.P. ( VYRONOS ) ACCOUNTING LTDdissolvedN.R GOLDEN QUOIN ESTATES LTDactivePOTEMMA LIMITEDactiveRANSBURY INVESTMENTS LIMITEDactiveRIYANNA BUILDING SOLUTIONS LTDstrike_offTURQUOISE SEAS LTDactiveΜ. ΧΑΤΖΗΒΑΡΝΑΒΑ & ΣΙΑ Δ.Ε.Π.Ε.active

+2 more

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ANAMARIA - DIANA ILIEsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100