DOSSIERS / DESPAN PROPERTIES LTD
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Company dossier

DESPAN PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-08
KYBE ID: HE462473 · HE462473 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
DESPAN PROPERTIES LTD
DRCIP data.gov.cy
HE462473
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-08
DRCIP data.gov.cy
Νικολάου Νικολαίδη, 3,, SAVVA PLAZA, Floor 1, Flat 105,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AUDIENTIA LIMITEDstrike_offB. MAXTRON CONSULTANTS LTDactiveECOPLUTUS KONIA RESIDENCE LTDstrike_offELENA'S ORGANIC SHOPactiveFISTOLA PROPERTIES LIMITEDdissolvedGEORGIADES & NICOLAOU CONSTRUCTION & DEVELOPING LIMITEDstrike_offIMRIGYU LTDstrike_offJRDS MARKETING LTDdissolvedKING'S CORAL BAY RENT A CAR LIMITEDdissolvedLIMO WEDDING LIMITEDdissolvedMASOURAS 7 TO 11 KIOSKactiveMKI SERVICES LIMITEDdissolvedM.N.G. LOBBY SPORTS LTDstrike_offM. P. KIOSK LIMITEDstrike_offR.L.S. ENGINEERING SOLUTIONS LTDstrike_offS.C. TECHNOBASH LTDactiveSOMPOZIA INTERNATIONAL LIMITEDdissolvedS.P.N. LANDTRADE (INTERNATIONAL) LIMITEDstrike_offS.P.N. LANDTRADE LIMITEDstrike_offVEEBOCO ENERGY LTDactive

+3 more

Connections

8 links
Shared operator — likely the same administrator
D.S. PAPADEMETRIS DEVELOPERS LIMITEDShared officer / director · 9 share thisPAN AGROTRADE LIMITEDShared officer / director · 9 share thisS.T. ECOLOGICAL POWER LIMITEDShared officer / director · 9 share thisECOPLUTUS KONIA RESIDENCE LTDShared officer / director · 9 share thisDEMOKRITOS HIGH TECH GROUP LIMITEDShared officer / director · 9 share thisM. P. KIOSK LIMITEDShared officer / director · 9 share thisS.P.N. LANDTRADE LIMITEDShared officer / director · 9 share thisS.P.N. LANDTRADE (INTERNATIONAL) LIMITEDShared officer / director · 9 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
ΣΑΒΒΑΣ ΠΑΠΑΔΗΜΗΤΡΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΑΠΑΔΗΜΗΤΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100