KYBE — See who's really behind any company

Company dossier

DDP DHERYNIA DAIRY PRODUCTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-08
KYBE ID: HE433053 · HE433053 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameDDP DHERYNIA DAIRY PRODUCTS LTD

DRCIP data.gov.cy

RegistrationHE433053

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-04-08

DRCIP data.gov.cy

Registered addressΑλεξάνδρου Γκράχαμ Μπέλ, 2,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

GUESTLAND RESTAURANTS LTDstrike_off PIPAKIS ALUMINIUM SYSTEMS LTDactive

Connections

3 links

Shared operator — likely the same administrator

PIPAKIS ALUMINIUM SYSTEMS LTDShared officer / director · 3 share this ΠΙΠΑΚΗΣ ΛΤΔShared officer / director · 3 share this Κ. & Κ. ΠΙΠΑΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΚΥΡΙΑΚΟΣ ΠΙΠΑΚΗΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΠΙΠΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100