DOSSIERS / D.A.P. SHIPPING AGENCY LIMITED
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Company dossier

D.A.P. SHIPPING AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-24
KYBE ID: HE50347 · HE50347 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
D.A.P. SHIPPING AGENCY LIMITED
DRCIP data.gov.cy
HE50347
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-24
DRCIP data.gov.cy
Γκόγια, 1,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CREME DE LA CREME (HOLDINGS) LIMITEDShared registered address · 2 share thisCREME DE LA CREME (HOLDINGS) LIMITEDShared officer / director · 2 share thisELEZAN TRADING LTDShared officer / director · 7 share thisMALTING MATERIALS AGENCY M.M LTDShared officer / director · 7 share thisTRANSISLAND SHIPPING & TRADING CO. LIMITEDShared officer / director · 7 share thisCHRIS JOANNOU PUBLIC LIMITEDShared officer / director · 7 share thisSB & D WOODWORKING LIMITEDShared officer / director · 7 share thisΧΡΥΣΗ ΚΟΥΡΤΙΝΑ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΠΕΡΔΙΚΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Δ. ΠΕΡΔΙΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100