DOSSIERS / DPRG IM LTD
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Company dossier

DPRG IM LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-04
KYBE ID: HE433850 · HE433850 · 4 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 11Risk signals 5Sources

Key facts

active
DPRG IM LTD
DRCIP data.gov.cy
HE433850
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-04
DRCIP data.gov.cy
Αθαλάσσας, 62,, MEZZANINE,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAA CY SERVICES LTDactiveAA SUPERIOR FINANCIAL SOLUTIONS LTDstrike_offACRANE HOLDINGS RAIF V.C.I.C. LTDdissolvedADOMIN LIMITEDactiveALGORAYS LIMITEDdissolvedALPHA JET HOLDINGS CY LIMITEDdissolvedALTER VESTING AIF V.C.I.C. PLCdissolvedALTRECOM LTDactiveAMANDRAKE INVESTMENT CY RAIF V.C.I.C. LTDdissolvedATLAS ORB LIMITEDactiveATRIAFINANCIAL BUSINESS SERVICES LTDactiveA.Y. EUROPE REAL ESTATE LTDstrike_offCARUDENIS FINANCIAL LTDstrike_offCCE-B SYMPHONY INVESTMENT LTDdissolvedCEE-CS SYMPHONY INVESTMENT LTDdissolvedCHOURIS ADVERTISING LIMITEDdissolvedCONOTOXIA HOLDING CYPRUS LTDactiveCONOTOXIA LTDdissolvedCONSPICUUM LIMITEDstrike_offDECIDENDI CONSULTANTS LTDactive

+111 more

Connections

11 links
Shared operator — likely the same administrator
KAROUZIO INVESTMENTS LTDShared officer / director · 6 share thisFOVENTIA LIMITEDShared officer / director · 6 share thisSELVENTO LIMITEDShared officer / director · 6 share thisK.H (KAROUZO) HOLDINGS LTDShared officer / director · 6 share thisΡΑΔΙΟΦΩΝΙΚΟΣ ΣΤΑΘΜΟΣ ΠΑΝΕΠΙΣΤΗΜΙΟΥ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisARGUS INTERNATIONAL EQUITIES AIF V.C.I.C. PLCShared officer / director · 8 share thisNOLOM SOLUTIONS LTDShared officer / director · 8 share thisARGUS MANAGEMENT LTDShared officer / director · 8 share thisSPSPI SMART PAY SERVICES PAYMENT INSTITUTION (CYPRUS) LTDShared 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 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
BORIS GINZBURGdirector—Cyprus registry
VLADIMIR NOVIKOVdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΓΙΑΛΕΛΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΟΥΠΑΣΙΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΣΑΠΗΣdirector—Cyprus registry
SPEEDY SECRETARIAL SOLUTIONS LIMITEDsecretary—Cyprus registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

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 40?

5 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score40/100