DOSSIERS / DEPAM GENERAL SERVICES LTD
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Company dossier

DEPAM GENERAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-03
KYBE ID: HE481485 · HE481485 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
DEPAM GENERAL SERVICES LTD
DRCIP data.gov.cy
HE481485
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-03
DRCIP data.gov.cy
1 Απριλίου, 67,, YIOTIS & ELLI COURT, Flat 102,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
HILLFRONT LTDShared officer / director · 4 share thisZEN RENT A CAR LTDShared officer / director · 4 share thisKANDIA INVESTMENTS LTDShared officer / director · 4 share thisPACO TECHNICAL WORKS LIMITEDShared officer / director · 7 share thisNEOPAN PARTNERS LTDShared officer / director · 7 share thisPFTA PROPERTY WORLD DIRECT LTDShared officer / director · 7 share thisD. & P. FRANGOS (PUB) LIMITEDShared officer / director · 7 share thisGLAMWAYShared officer / director · 7 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
ΜΑΡΙΟΣ ΦΡΑΓΚΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΦΡΑΓΚΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΦΡΑΓΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100