DOSSIERS / D. M. DEPAN METALS LIMITED
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Company dossier

D. M. DEPAN METALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-07
KYBE ID: HE75751 · HE75751 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
D. M. DEPAN METALS LIMITED
DRCIP data.gov.cy
HE75751
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-07
DRCIP data.gov.cy
Προπυλαίων, 3,, Βιομηχανική Περιοχή Στροβόλου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
M.P.MICHAELIDES INSURANCE AGENCY AND CONSULTANTS LTDShared officer / director · 9 share thisDYNISCO TRADING & INVESTMENT CO LIMITEDShared officer / director · 9 share thisPANICOS MICHAELIDES ESTATE AGENCY LIMITEDShared officer / director · 9 share thisNINOS V. MICHAELIDES DIVING CENTRE LIMITEDShared officer / director · 9 share thisVIOREL BUSINESS LTDShared officer / director · 9 share thisP. MICHAELIDES INSURANCE AGENT LIMITEDShared officer / director · 9 share thisCOALPA LIMITEDShared officer / director · 9 share thisΜΕΤΑΛΛΙΚΑ ΗΡΑΚΛΗΣ ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisHERK HOLDING LIMITEDShared officer / director · 10 share thisM. MICHAELIDES MOTORS LIMITEDShared officer / director · 10 share thisΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ Η & Π ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSTEEL PLATE FORMING LIMITEDShared officer / director · 10 share thisΜ.Μ. AYIOS IOANNIS SOLAR PARK LTDShared officer / director · 10 share thisP.A. & C.A. METAL WORKS LIMITEDShared officer / director · 10 share thisS&E MICHAELIDES SOLAR PARK LTDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE75751/network.

People with significant control

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

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 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100