DOSSIERS / DP-FORENSIC PSYCHOLOGY LTD
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Company dossier

DP-FORENSIC PSYCHOLOGY LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-02
KYBE ID: HE473340 · HE473340 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
DP-FORENSIC PSYCHOLOGY LTD
DRCIP data.gov.cy
HE473340
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-02
DRCIP data.gov.cy
Τάσου Μάρκου, 24,, Floor 1,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
DREAM SEA PROPERTIES LTDactiveE.N. CENTRO BELLEZZAactiveGT4 INVESTMENTS LTDactiveIOC CONSULTING LTDactiveL.T ROLL LTDactiveMTTF4 NEMESIANA LTDstrike_offNIGHT OLD CASTLE CLUB LTDactiveNIKOLAS THOMA LLCactiveSUNDORNE LIMITEDactiveTHE BLACK TRUFFLE HOUSE LTDstrike_offTT3 ENTERPRISES LTDstrike_offTT3 INVESTMENTS LTDactiveTT3 SOLUTIONS LTDstrike_offT&T BEYOND LTDactiveVAS-MEN LTDstrike_offV.R. OI PARADOSEIS TIS GEVSIS LTDstrike_offΑΘΛΗΤΙΚΟΝ ΚΕΝΤΡΟ ΠΟΣΕΙΔΩΝEΙΟΝ ΛΙΜΙΤΕΔstrike_offΕΣΤΙΑ ΧΟΡΟΣ ΤΩΝ ΓΕΥΣΕΩΝactive

Connections

11 links
Shared operator — likely the same administrator
ADRIANOS ESTATES LIMITEDShared officer / director · 12 share thisMELKUS FINANCE LTDShared officer / director · 12 share thisSP STONE AND PETRA LIMITEDShared officer / director · 12 share thisLSFC FIDUCIARY AND CORPORATE SERVICES LIMITEDShared officer / director · 12 share thisDEMCHRISTA SUPPLIESShared officer / director · 12 share thisD.P. RENTALS & TRADING LTDShared officer / director · 12 share thisΔ. ΠΑΠΑΔΟΠΟΥΛΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 12 share thisVULTUS HOLDING LIMITEDShared officer / director · 12 share thisJAQUELLE LIMITEDShared officer / director · 12 share thisSTEELCASE S.A.Shared officer / director · 12 share thisLSFC NOMINEES LTDShared officer / director · 12 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
ΔΗΜΗΤΡΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100