DOSSIERS / DPRG INVESTMENT MANAGEMENT LTD
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Company dossier

DPRG INVESTMENT MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-21
KYBE ID: HE430349 · HE430349 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
DPRG INVESTMENT MANAGEMENT LTD
DRCIP data.gov.cy
HE430349
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-21
DRCIP data.gov.cy
Ιακώβου Πατάτσου, 4Α,, 'Αγιος Δομέτιος, 2362, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
7VESPER RAIF VARIABLE CAPITAL INVESTMENT COMPANY LTDdissolvedACORN TO OAKS RAIF V.C.I.C. PLCactiveANTEBERO LIMITEDdissolvedBASCEP LIMITEDdissolvedCORTINDALE LIMITEDdissolvedEMPIREFUND VENTURES RAIF V.C.I.C. PLCdissolvedGO FOR IT CENTRE LTDstrike_offLAGON BLEU FINTECH VENTURES RAIF V.C.I.C. PLCdissolvedL&M INTERNATIONAL TRADING LTDdissolvedMOSKELA LIMITEDstrike_offONCEWELL FINTECH VENTURES RAIF V.C.I.C. PLCdissolvedPACIRATUS LIMITEDstrike_offPHOETIKA LIMITEDunknownPLURPIAR LIMITEDstrike_off

Connections

6 links
Shared operator — likely the same administrator
ARGUS MANAGEMENT LTDShared officer / director · 8 share thisSPSPI SMART PAY SERVICES PAYMENT INSTITUTION (CYPRUS) LTDShared officer / director · 8 share thisARGUS INTERNATIONAL EQUITIES AIF V.C.I.C. PLCShared officer / director · 8 share thisARGUS ENERGY FUND AIF V.C.I.C. LIMITEDShared officer / director · 8 share thisARGUS ALGO FUND AIFLNP V.C.I.C. LIMITEDShared officer / director · 8 share thisNOLOM SOLUTIONS LTDShared officer / director · 8 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

6 people
NameRoleFromSource
IRINA LIVSHITSdirector—Cyprus registry
VLADIMIR NOVIKOVdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΓΙΑΛΕΛΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΟΥΠΑΣΙΗΣdirector—Cyprus registry
OCEANASERVE SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VLADIMIR NOVIKOV (officer) matches PEP Vladimir Novikov — member of the State Duma, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VLADIMIR NOVIKOV (officer) matches PEP Vladimir Novikov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100