DOSSIERS / D.P. CYPRIA LIMITED
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Company dossier

D.P. CYPRIA LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-31
KYBE ID: HE47336 · HE47336 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
D.P. CYPRIA LIMITED
DRCIP data.gov.cy
HE47336
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-31
DRCIP data.gov.cy
Θεοτόκη, 6,, 1505, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SERTEXPO LIMITEDShared registered address · 4 share thisD.P. CYPRIA RICH SOILShared registered address · 4 share thisC.D. SELBEST CO. LIMITEDShared registered address · 4 share thisCOURTIS ENTERPRISES COMPANY LIMITEDShared officer / director · 6 share thisHTC ENERGY LTDShared officer / director · 6 share thisHTC COURTIS LTDShared officer / director · 6 share thisKABERINE INVESTMENTS LTDShared officer / director · 6 share thisEXPRESSTOCK FINANCIAL SERVICES LIMITEDShared officer / director · 6 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
ΔΗΜΗΤΡΗΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΣΙΜΑΝdirector—Cyprus registry
ΠΑΥΛΟΣ ΣΙΜΑΝsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.P. AGRO LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100