KYBE — See who's really behind any company

Company dossier

D. & ST. SHOPS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-12
KYBE ID: HE61452 · HE61452 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameD. & ST. SHOPS LIMITED

DRCIP data.gov.cy

RegistrationHE61452

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-04-12

DRCIP data.gov.cy

Registered addressΑκροπόλεως, 16,, Δερύνεια, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

HADJIMATHEOU & ANDREOU SOLUTIONS LIMITEDdissolved ΕΡΓΟΛΗΠΤΙΚΗ ΚΥΡΙΑΚΟΣ ΠΑ/ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

D.M.P. HOUSE LIMITEDShared officer / director · 2 share this D.P. CYPRUS ISLAND TASTEShared officer / director · 3 share this D. PAPAIOANNOU ARTISTIC PROMOTION LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΑΝΤΡΟΥΛΛΑ Δ. ΠΑΠΑΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ Μ. ΠΑΠΑΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΑΝΤΡΟΥΛΛΑ Δ. ΠΑΠΑΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100