DOSSIERS / DOPUS LTD
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Company dossier

DOPUS LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-11
KYBE ID: HE451132 · HE451132 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DOPUS LTD
DRCIP data.gov.cy
HE451132
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-11
DRCIP data.gov.cy
Γεώργιου Παρασκευαίδη, 6,, Δάλι, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Κ. ΑΝΤΡΕΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 8 share thisΚ. & Χ. ΑΝΤΡΕΟΥ ΗΛΕΚΤΡΟΛΟΓΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΤΔShared officer / director · 8 share thisΜΕΛΙ ΠΕΖΟΥΛΑShared officer / director · 8 share thisLADYBUGS PRIVATE INSTITUTE LTDShared officer / director · 8 share thisK.ANTREOU SPORTS LTDShared officer / director · 8 share thisΧ & Κ ΠΡΩΤΟΠΟΡΙΑΚΟ ΣΠΙΤΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisP.S. LATEST GREEN GENERATION LIMITEDShared officer / director · 8 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
ΚΥΡΙΑΚΟΣ ΑΝΤΡΕΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΤΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100