KYBE — See who's really behind any company

Company dossier

D.P.L.P. DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-21
KYBE ID: HE56431 · HE56431 · 2 sources

RISK SCORE53HIGH RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

dissolved

Legal nameD.P.L.P. DEVELOPERS LIMITED

DRCIP data.gov.cy

RegistrationHE56431

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-07-21

DRCIP data.gov.cy

Registered addressΚάστορος, 2,, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

492 total

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

ACITEEN HOLDINGS LIMITEDdissolved A.C.S.A. INVESTMENTS AND PROMOTIONS LIMITEDdissolved ADDLINE LIMITEDdissolved AECS AIRCRAFT ENGINEERING & CERTIFICATION SERVICES LIMITEDdissolved A.F. GLOBAL ELECTRONICS LIMITEDdissolved A.G. ADRIANOS LIMITEDdissolved AGROBERRY VENTURES LIMITEDdissolved AHOLD INVESTMENTS LIMITEDdissolved AIDROX LIMITEDdissolved AKRIBIYEX LIMITEDdissolved ALBAHOLD LIMITEDdissolved ALES (OVERSEAS) LIMITEDdissolved ALFASERVE CONSULTANTS LIMITEDactive ALIMO LIMITEDdissolved ALOMARBO HOLDINGS LIMITEDactive AMBNG SYSTEMS LIMITEDdissolved AMELINA LIMITEDdissolved ANCETA TRADING LIMITEDdissolved ANSET TRADING LIMITEDstrike_off APOL INSURANCE LIMITEDdissolved

+472 more

Connections

3 links

Shared operator — likely the same administrator

G & G DEVELOPMENTS LIMITEDShared officer / director · 4 share this GKP ESTATES LIMITEDShared officer / director · 4 share this GKP LAND DEVELOPERS LIMITEDShared officer / director · 4 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

5 people

Name	Role	From	Source
ΑΝΤΡΕΑΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΙΓΓΟΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΠΕΤΡΗΣ Δ. ΠΕΤΡΗ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 492 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GKP LAND DEVELOPERS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 53?

4 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score53/100