DOSSIERS / DIPAN INVESTMENTS LTD
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Company dossier

DIPAN INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2025-09-23
KYBE ID: HE481095 · HE481095 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
DIPAN INVESTMENTS LTD
DRCIP data.gov.cy
HE481095
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-09-23
DRCIP data.gov.cy
Κώστα Ουράνη, 5,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

575 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2XG GAMING SOFTWARE LTDstrike_off4NAVER SHIPHOLDING LTDactive5INNOVATIVE INVESTMENTS LTDactive5 PAIDEIA SERVICES LIMITEDactiveAA ECODIESEL PARTS LTDstrike_offABSTEMIOUS ENTERPRISES LIMITEDstrike_offACAL COMMODITY ADVISORY LTDactiveADBC LTDactiveADEGA 34 LIMITEDstrike_offADELLY ENTERPRISES LTDstrike_offADVANCED TECHNOLOGIES 3W LTDactiveA.E ADDED EXCELLENCE LTDactiveAFRISCI GLOBAL AGENCIES LTDactiveAG 4 GLOBAL TECHNOLOGY SOLUTIONS (CY) LTDstrike_offAGILECH LIMITEDactiveA.G INVICTUS REAL ESTATE LIMITEDstrike_offAL-BAWABA MIDDLE EAST LIMITEDactiveALEONA HOLDINGS LTDstrike_offALIVENS HOLDINGS LTDactiveALLMULTIPRAXIS ADVISORS LTDstrike_off

+555 more

Connections

10 links
Shared operator — likely the same administrator
DAMINACO INVESTMENTS LIMITEDShared officer / director · 11 share thisAESTOS INVESTMENTS LIMITEDShared officer / director · 11 share thisKY SOLUTIONS LTDShared officer / director · 11 share thisMONTHEY INVESTMENTS LIMITEDShared officer / director · 11 share thisELSTEBIO CY LTDShared officer / director · 11 share thisARENENIA HOLDINGS LIMITEDShared officer / director · 11 share thisMYTOURA INVESTMENTS LTDShared officer / director · 11 share thisGREEN EDGE CY LTDShared officer / director · 11 share thisSKINEAS INVESTMENTS LIMITEDShared officer / director · 11 share thisJENOMAR INVESTMENTS LIMITEDShared officer / director · 11 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
ΔΗΜΟΣΘΕΝΗΣ ΠΑΝΑΓΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΛΙΑΚΑΤΣΟΣdirector—Cyprus registry
CUARDEX MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 575 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MYTOURA INVESTMENTS LTD · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100