DOSSIERS / DΝDCAPITAL LTD
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DΝDCAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-31
KYBE ID: HE447630 · HE447630 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
DΝDCAPITAL LTD
DRCIP data.gov.cy
HE447630
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-31
DRCIP data.gov.cy
Δημοκρατίας, 12,, SHOP 4,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ABOVENERGY LTDactiveABOVENERGY ONE LTDactiveABOVENERGY TWO LTDactiveANADIA IOANNOU & CHARALAMBOUS ESTATES LIMITEDactiveCANELIX ENERGY LTDactiveCCK ALTENERGO ENTERPRISES - PROJECT 1 LTDactiveGENERGETIC LTDactiveGREENIUM ENERGY LTDactiveHADJIDEMOSTHENOUS CONSTRUCTIONS LIMITEDactiveHADJIDEMOSTHENOUS INVESTMENTS LTDactiveIN2MARKETS LTDactiveJOIST ENERGY LTDactiveKAO ENERGY LTDactiveKERIA ENERGY LTDactiveLIGOFIX PRIVATE EQUITY LIMITEDactiveNTIA HADJIDEMOSTHENOUS (HOLDINGS) LIMITEDactiveNTIA HADJIDEMOSTHENOUS INVESTMENTS LTDactivePVP ECOSAVER ENERGY LTDactivePVP ECOSPARKS ENERGY LTDactiveQABAC ENERGY LTDactive

+10 more

People with significant control

2 people
NameRoleFromSource
IURIE PAVLOVdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100