KYBE — See who's really behind any company

Company dossier

D.P.N. AUTOSTRATA LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-12
KYBE ID: HE76522 · HE76522 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameD.P.N. AUTOSTRATA LIMITED

DRCIP data.gov.cy

RegistrationHE76522

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-01-12

DRCIP data.gov.cy

Registered address1 Απριλίου, 85,, Αραδίππου, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

MASSOUD & BROS CO (MIDDLE EAST) LIMITEDdissolved PA.MA.FA CONTRUCTION LTDactive ΣΟΛΩΝΑΣ ΠΑΝΑΓΗ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

ΣΟΛΩΝΑΣ ΠΑΝΑΓΗ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 4 share this MASSOUD & BROS CO (MIDDLE EAST) LIMITEDShared registered address · 4 share this PA.MA.FA CONTRUCTION LTDShared registered address · 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

2 people

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΝΑΓΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100