DOSSIERS / D&Y 2SMART INVESTMENTS LTD
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Company dossier

D&Y 2SMART INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-30
KYBE ID: HE437880 · HE437880 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
D&Y 2SMART INVESTMENTS LTD
DRCIP data.gov.cy
HE437880
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-30
DRCIP data.gov.cy
Αγίου Δημητρίου, 7,, Flat 101,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DIPLAROS INVESTMENTS LTDShared registered address · 2 share thisDIPLAROS INVESTMENTS LTDShared officer / director · 9 share thisDEMETRIS DIPLAROS DEVELOPMENTS LIMITEDShared officer / director · 9 share thisDS THE PROPERTY FOR YOUShared officer / director · 9 share thisΔΗΜΗΤΡΗΣ ΔΙΠΛΑΡΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisDIANKO DEVELOPERS LIMITEDShared officer / director · 9 share thisH.D.M HOUSE DEVELOPING AND MARKETING LIMITEDShared officer / director · 9 share thisΔΙ.ΒΕ.ΠΑ. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΔΗΜΗΤΡΗΣ ΔΙΠΛΑΡΟΣ & ΣΩΤΗΡΗΣ ΚΟΥΤΣΟΦΤΑΣ ΛΤΔShared officer / director · 9 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
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΙΠΛΑΡΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΙΠΛΑΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100