DOSSIERS / D & K INVESTMENTS LIMITED
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Company dossier

D & K INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-08
KYBE ID: AE1756 · AE1756 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
D & K INVESTMENTS LIMITED
DRCIP data.gov.cy
AE1756
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2003-04-08
DRCIP data.gov.cy
Αγίας Ζώνης, 50,, ARIANTHI COURT, Floor 1,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

192 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABAKOS CORPORATE SERVICES LIMITEDdissolvedACSE GROUP MANAGEMENT LIMITEDdissolvedACSE HOLDINGS LIMITEDdissolvedADORNO INVESTMENTS LIMITEDdissolvedADUORA LIMITEDdissolvedAHL AMBER HOLDINGS LIMITEDdissolvedALBU PROPERTIES LTDactiveALPHYRA CYPRUS LIMITEDstrike_offALTYN INVESTMENTS LIMITEDactiveAMBEL HOLDINGS LIMITEDdissolvedAMCAP AIF V.C.I.C. PLCactiveAMCAP MANAGEMENT LTDactiveANARSIA LIMITEDdissolvedANVILO LIMITEDdissolvedASPATEN INVESTMENTS LIMITEDdissolvedAVIMPEX LIMITEDactiveBARNBRIDGE LTDdissolvedBARNET FC GROUP HOLDINGS (CYPRUS) LIMITEDdissolvedBELICA INVESTMENTS LIMITEDactiveBESINACO HOLDINGS LIMITEDdissolved

+172 more

Connections

8 links
Shared operator — likely the same administrator
FIRST BESPOKE YACHTS LTDShared officer / director · 9 share thisMERGA TRADING LIMITEDShared officer / director · 9 share thisSKYTRANSIT LIMITEDShared officer / director · 9 share thisM.E. MOMENTUM ENERGY (CYPRUS) LIMITEDShared officer / director · 9 share thisPARERA TRADE LIMITEDShared officer / director · 9 share thisPARERA MANAGEMENT LIMITEDShared officer / director · 9 share thisVOLERIO INVESTMENTS LIMITEDShared officer / director · 9 share thisDOLCO INVESTMENTS LIMITEDShared 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

3 people
NameRoleFromSource
ALEXEY KHAZOVauthorised—Cyprus registry
ALEXEY KHAZOVdirector—Cyprus registry
CORPORATE SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 192 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOLCO INVESTMENTS LIMITED · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100