DOSSIERS / D.T.P. GROUP LTD
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Company dossier

D.T.P. GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-21
KYBE ID: HE433554 · HE433554 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

unknown
D.T.P. GROUP LTD
DRCIP data.gov.cy
HE433554
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-21
DRCIP data.gov.cy
Αμαθούντος, 24,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΛΕΟΝΤΙΟΣ ΚΑΛΛΕΝΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 2 share thisV & G ZAMBAS KIOSK LTDShared officer / director · 4 share thisNIKOS KALLENOS ENTERPRISES LIMITEDShared officer / director · 4 share thisPRIMATECH SOLUTIONSShared 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

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΑ ΚΑΛΛΕΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΑΛΛΕΝΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΑΛΛΕΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100