DOSSIERS / D.P.L. HELLAS PRESS LIMITED
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D.P.L. HELLAS PRESS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-27
KYBE ID: HE94191 · HE94191 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
D.P.L. HELLAS PRESS LIMITED
DRCIP data.gov.cy
HE94191
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-27
DRCIP data.gov.cy
Μπουμπουλινάς, 5Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
S.A. BALKAN TICKETING LTDShared officer / director · 3 share thisT.S. GLOBAL LIMITEDShared officer / director · 3 share thisE. & P. EURAEXPORT CO.Shared registered address · 7 share thisT.S. GLOBAL LIMITEDShared registered address · 7 share thisRISKO INSURANCE AGENTS & CONSULTANTS LIMITEDShared registered address · 7 share thisEXECUTIVE INSURANCE CONSULTANTS LIMITEDShared registered address · 7 share thisT & E CROISSANTERIE LE BON GOUT LIMITEDShared registered address · 7 share thisC.M.A.S. CONFERENCESShared registered address · 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

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΣΚΑΛΚΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ Π. ΛΙΒΕΡΑΣsecretary—Cyprus registry
ΠΑΓΚΡΑΤΗΣ Δ. ΛΙΒΕΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100