DOSSIERS / DISPAREL PRAKSITEL LIMITED
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Company dossier

DISPAREL PRAKSITEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-11
KYBE ID: HE47999 · HE47999 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DISPAREL PRAKSITEL LIMITED
DRCIP data.gov.cy
HE47999
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 71,, Κάτω Δευτερά, 2052, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALCO PROJECT FINANCING & ENGINEERING SERVICES LIMITEDdissolvedAL-KHALEEJ OIL MARKETING CO LIMITEDdissolvedA.L SAKKI TRADING CO. LIMITEDdissolvedBALK INVEST CONSULTANTS LIMITEDdissolvedBIBLIOPHARMACIA CO. LIMITEDdissolvedCORSAR SHIPPING LIMITEDstrike_offCROSTON-MELLING CONSULTANCY LIMITEDdissolvedDRIMSTAR INVESTMENTS LIMITEDdissolvedECC CONSERVATION CO. LIMITEDdissolvedELLODA OVERSEAS LIMITEDdissolvedELTMS CO. LIMITEDdissolvedFENER HOLDINGS LIMITEDdissolvedFIBRE INTER OPTICS CO. LIMITEDdissolvedFINMASTER LIMITEDdissolved(F.Z.E.A.) GENERAL AUTOPARTS LIMITEDdissolvedIMLW MARKETING LIAISON LIMITEDdissolvedJDT JASPER TEAM DESIGN LIMITEDdissolvedKAPA CONSULTING & PROMOTIONS LIMITEDdissolvedLAKASTRO PROPERTY DEVELOPMENT CO LIMITEDdissolvedLETO ENTERPRISES (OVERSEAS) LIMITEDdissolved

+13 more

Connections

10 links
Shared operator — likely the same administrator
"BIO-DIETA CO. LIMITED"Shared officer / director · 2 share thisΑΣΠΙΣ ΠΡΟΝΟΙΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisANADIN LIMITEDShared officer / director · 10 share thisΚΙΤΤΗΣ - ΤΡΟΚΟΥΔΗΣShared officer / director · 10 share thisRECONSTRONG LIMITEDShared officer / director · 10 share thisLUSTRO TRADING CO LIMITEDShared officer / director · 10 share thisORANGE COCOON HOSPITALITY MANAGEMENT LIMITEDShared officer / director · 10 share this"ΙΔΕΑ" ΙΝΣΤΙΤΟΥΤΟ ΔΕΞΑΜΕΝΩΝ ΑΠΟΨΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCYAD CYPRUS ASSOCIATION OF DIRECTORSShared officer / director · 10 share thisΝΤΙΒΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 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

4 people
NameRoleFromSource
DIMITRIY E. SHIPETINdirector—Cyprus registry
SERGEY P. BARANENKOdirector—Cyprus registry
ΝΤΙΝΟΣ ΚΙΤΤΗΣdirector—Cyprus registry
ΑΝΘΟΥΛΛΗΣ ΤΡΟΚΚΟΥΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100