DOSSIERS / D.L.D. NOVEL CONCEPT PARTNERS
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Partnership dossier

D.L.D. NOVEL CONCEPT PARTNERS

CYPRUS · PARTNERSHIP · INCORPORATED 2023-04-25
KYBE ID: S13411 · S13411 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
D.L.D. NOVEL CONCEPT PARTNERS
DRCIP data.gov.cy
S13411
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2023-04-25
DRCIP data.gov.cy
Αγίας Σοφίας, 3,, Flat 301,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LEMONS FOR DIGITAL SOLUTIONS LLPShared officer / director · 3 share thisBERGOPAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisSOFTLEMON LTDShared registered address · 4 share thisKWELLER LTDShared registered address · 4 share thisRISBY HOLDINGS LTDShared registered address · 4 share thisRISBY HOLDINGS LTDShared officer / director · 8 share thisKWELLER LTDShared officer / director · 8 share thisS.D.Y. CLEVERPICKS LIMITEDShared officer / director · 8 share thisJA ADVERTISING LTDShared officer / director · 8 share thisSOFTLEMON LTDShared officer / director · 8 share thisPAPRITSA LTDShared officer / director · 8 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
DAVID MULLER RATAJCZAKpartner—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΣΤΑΥΡΙΑΝΟΣpartner—Cyprus registry
ΛΟΥΚΑΣ ΛΟΥΚΑpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100