DOSSIERS / DIPINDO LTD
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Company dossier

DIPINDO LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-26
KYBE ID: HE446421 · HE446421 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
DIPINDO LTD
DRCIP data.gov.cy
HE446421
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-26
DRCIP data.gov.cy
Κεννεντυ, 55,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
E.A.C.H CULTURE CUISINE LTDShared officer / director · 8 share thisKM VIRTUAL ESTATES LTDShared officer / director · 8 share thisT.K. STAGE 01 LIMITEDShared officer / director · 8 share thisΜΙΧΑΗΛ ΚΟΥΤΡΑΣ & ΧΡΗΣΤΟΣ ΚΑΡΑΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCAP DE PARIS LTDShared officer / director · 8 share thisK.R. THE COFFEE PLACE LTDShared officer / director · 8 share thisA & K KENNEDY TRADING LTDShared officer / director · 10 share thisA.K & J.G INTERNATIONAL TRADING LTDShared officer / director · 10 share thisAN. KARAS VILLAGE TAVERNShared officer / director · 10 share thisA. & M. KARAS & SONS LIMITEDShared officer / director · 10 share thisΑΝΤΩΝΗΣ Κ ΚΑΡΑΣ ΚΑΙ ΣΙΑShared officer / director · 10 share thisMCD HELLAS COOKIES LTDShared officer / director · 10 share thisA.K. KAPPARIS KALIFI LTDShared officer / director · 10 share thisΑ. ΣΤΑΥΡΟΥ Α. ΚΑΡΑΣ Χ. ΙΩΑΝΝΟΥShared officer / director · 10 share thisA. KARAS PROPERTY LTDShared officer / director · 10 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
ΑΝΤΩΝΗΣ ΚΑΡΑΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΑΡΑΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΑΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΚΑΡΑΣ (officer) matches PEP Antonis Karas — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100