DOSSIERS / DORPAN LIMITED
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Company dossier

DORPAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-12-14
KYBE ID: HE441701 · HE441701 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
DORPAN LIMITED
DRCIP data.gov.cy
HE441701
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-14
DRCIP data.gov.cy
Πλάτωνος, 22,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ELITA HIGH-TECH VISION LIMITEDShared registered address · 2 share thisCOCODRILO ENERGY SYSTEMS LTDShared officer / director · 2 share thisJEROPOULLOS TRAVEL & TOURS LIMITEDShared officer / director · 11 share thisJEROPOULOS MARITIME LIMITEDShared officer / director · 11 share thisJEFFAL GLOBAL TRADING LIMITEDShared officer / director · 11 share thisPL-IPROPERTIES LIMITEDShared officer / director · 11 share thisJEROPOULOS ESTATES LIMITEDShared officer / director · 11 share thisJEROPOULOS INSURANCE CO. LIMITEDShared officer / director · 11 share thisNIKIPOLYS HOLDINGS LTDShared officer / director · 11 share thisΣ. Χ. ΙΕΡΟΠΟΥΛΟΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisD.A.S. SHIPPING LIMITEDShared officer / director · 11 share thisGEORGE A. CALLITSIS SUCCESSORS (CYPRUS) 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

3 people
NameRoleFromSource
ΔΩΡΟΣ ΙΕΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΝΟΣ ΙΕΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΝΟΣ ΙΕΡΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100