DOSSIERS / DAPONGKIS LTD
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Company dossier

DAPONGKIS LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-09
KYBE ID: HE440181 · HE440181 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
DAPONGKIS LTD
DRCIP data.gov.cy
HE440181
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-09
DRCIP data.gov.cy
Αλεξάνδρου Παπάγου, 115,, Floor 3, Flat 301,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
C.I.T. CAPITAL INVESTMENTS LIMITEDShared officer / director · 11 share thisI.C.I. (I CAN INVEST) RAIF V.C.I.C. LTDShared officer / director · 11 share thisFIELDPATH TRADING LIMITEDShared officer / director · 11 share thisBORGHOLM HOLDINGS LTDShared officer / director · 11 share thisNAYLAND TRADING LIMITEDShared officer / director · 11 share thisPINETERRACE TRADING LIMITEDShared officer / director · 11 share thisCITYSTREAM TRADING & INVESTMENTS LIMITEDShared officer / director · 11 share thisFORESTSPRINGS HOLDING COMPANY LIMITEDShared officer / director · 11 share thisSUPPERSTONE HOLDINGS LIMITEDShared officer / director · 11 share thisTRADEMASTER LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ANNA KRUSTKALNdirector—Cyprus registry
MARK STEVEN DAVIESdirector—Cyprus registry
ΕΛΕΝΑ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100