DOSSIERS / DPA & CO CHARTERED ACCOUNTANTS
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Partnership dossier

DPA & CO CHARTERED ACCOUNTANTS

CYPRUS · PARTNERSHIP · INCORPORATED 1999-10-26
KYBE ID: S10244 · S10244 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DPA & CO CHARTERED ACCOUNTANTS
DRCIP data.gov.cy
S10244
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1999-10-26
DRCIP data.gov.cy
Τιμοκρέοντος, 4,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ADELIO LIMITEDdissolvedALANI SHIPPING COMPANY LIMITEDdissolvedANAVSTAK TRADING LIMITEDdissolvedAPPAREL TRADING LIMITEDdissolvedBTM COMMUNICATION AND ELECTRONICS LIMITEDdissolvedBULLERS SHIPPING LIMITEDdissolvedCAMBERA TRADE LIMITEDdissolvedDAULTON LIMITEDdissolvedDPA & CO LIMITEDactiveDROMIO HOLDINGS LIMITEDdissolvedEGEON HOLDINGS LIMITEDdissolvedELION TRADING LIMITEDdissolvedENERAL HOLDING LIMITEDdissolvedEUMAST TRADING LIMITEDdissolvedFCS FRONT CONTROL SERVICES LIMITEDdissolvedFIMARIO LIMITEDdissolvedGLOBALUNION CONSULTING LIMITEDdissolvedGRAM MARINE LIMITEDdissolvedGUBBEX INVESTMENTS LIMITEDdissolvedHEROIC HOLDINGS LIMITEDdissolved

+20 more

Connections

6 links
Shared operator — likely the same administrator
COSMIPHAR PROPERTIES SRLShared officer / director · 4 share thisSUPER RABBIT FARM LIMITEDShared officer / director · 4 share thisΔΗΜΗΤΡΑΚΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ ΛΤΔShared officer / director · 4 share thisLEGENDCORP LTDShared officer / director · 4 share thisATLAZ OFFICE SOLUTIONS LTDShared officer / director · 4 share thisL.D.S. TRADING 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΑΚΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣpartner—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΛΑΖΑΡΟΥpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100