DOSSIERS / DS THE PROPERTY FOR YOU
← SearchExport PDF
Partnership dossier

DS THE PROPERTY FOR YOU

CYPRUS · PARTNERSHIP · INCORPORATED 2020-10-02
KYBE ID: S13128 · S13128 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
DS THE PROPERTY FOR YOU
DRCIP data.gov.cy
S13128
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2020-10-02
DRCIP data.gov.cy
Γρίβα Διγενή, 118,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
Α & Χ ΣΠΑΝΑΧΗ ΓΕΩΡΓΙΚΗ ΛΤΔShared registered address · 3 share thisASPA DEVELOPMENTS LIMITEDShared registered address · 3 share thisFIDE NEXUS GLOBALShared officer / director · 4 share this2CENTINVEST LTDShared officer / director · 4 share thisSPADANA PROPERTIES LIMITEDShared officer / director · 4 share thisDIANKO DEVELOPERS LIMITEDShared officer / director · 9 share thisH.D.M HOUSE DEVELOPING AND MARKETING LIMITEDShared officer / director · 9 share thisDIPLAROS INVESTMENTS LTDShared officer / director · 9 share thisΔΙ.ΒΕ.ΠΑ. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΔΗΜΗΤΡΗΣ ΔΙΠΛΑΡΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΔΗΜΗΤΡΗΣ ΔΙΠΛΑΡΟΣ & ΣΩΤΗΡΗΣ ΚΟΥΤΣΟΦΤΑΣ ΛΤΔShared officer / director · 9 share thisDEMETRIS DIPLAROS DEVELOPMENTS LIMITEDShared officer / director · 9 share thisD&Y 2SMART INVESTMENTS LTDShared officer / director · 9 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
ΑΔΑΜΟΣ ΣΠΑΝΑΧΗpartner—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΙΠΛΑΡΟΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100