DOSSIERS / DBA & ASSOCIATES
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Partnership dossier

DBA & ASSOCIATES

CYPRUS · PARTNERSHIP · INCORPORATED 2020-12-16
KYBE ID: S13154 · S13154 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
DBA & ASSOCIATES
DRCIP data.gov.cy
S13154
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2020-12-16
DRCIP data.gov.cy
Σαλαμίνος, 1,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AD HIGH APEX MANAGEMENT LTDactiveAPRIL KEY LIMITEDdissolvedBI GAN HOLDING LTDdissolvedBI GAN TRUST LTDdissolvedBIGAN WEALTH FUND LIMITEDdissolvedCLIANA HOTEL & PROPERTY INVESTMENT PUBLIC COMPANY LIMITEDdissolvedDBA DEMETRIOU CONSULTINGactiveDBA HOLDINGS LIMITEDactiveDBA INVESTMENTS LTDactiveDEMETRIOU & ASSOCIATES BUSINESS ADVISERS LTDactiveDROPPEL FISCH INVESTMENT LIMITEDdissolvedEBIT FUND LIMITEDdissolvedE.V. MINDER'S MANAGEMENT LTDdissolvedGAINMORE FUND LTDdissolvedGROW WEALTH ASSETS LIMITEDstrike_offL1 HEALTH (CYPRUS) LIMITEDactiveL1 PPE HOLDINGS (CYPRUS) LTDactiveL1R HB HOLDINGS (CYPRUS) LTDactiveL1TS (CYPRUS) LTDactiveLETTERONE FINANCE (CYPRUS) LTDactive

+8 more

Connections

12 links
Shared operator — likely the same administrator
AD HIGH APEX MANAGEMENT LTDShared officer / director · 3 share thisBZRK LIMITEDShared officer / director · 3 share thisΠΑΝΑΓΙΩΤΗΣ ΠΑΤΣΙΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisGNOMON PLIROFORIKI (CYPRUS) LTDShared officer / director · 11 share thisEPIMITHEAS LTDShared officer / director · 11 share thisΚ & Α ΠΑΤΣΙΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisHOME SPRING LIMITEDShared officer / director · 11 share thisΠΑΝΤΕΛΗΣ ΔΗΜΗΤΡΙΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 11 share thisMEDEPI MEDITERRANEAN DEVELOPMENT POLICY INSTITUTE LTDShared officer / director · 11 share thisACESIUS LTDShared officer / director · 11 share thisTHE E&E MEP STUDIO L.L.C.Shared officer / director · 11 share thisCHRISPAN BUILDING HOUSE LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry
ΗΛΙΑΣ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry
ΙΑΚΩΒΟΣ ΡΑΟΥΚΚΑpartner—Cyprus registry
ΠΑΝΤΕΛΗΣ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100