DOSSIERS / ΔΟΡΚΑΣ
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Company dossier

ΔΟΡΚΑΣ

CYPRUS · COMPANY · INCORPORATED 1969-05-26
KYBE ID: BN1622 · BN1622 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΔΟΡΚΑΣ
DRCIP data.gov.cy
BN1622
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1969-05-26
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 8,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S. HALCOUSSIS TEXTILES LIMITEDShared officer / director · 4 share thisΓ. ΧΑΛΚΟΥΣΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisG.H. SKATES LIMITEDShared officer / director · 4 share thisG. HALCOUSSIS & SONShared officer / director · 4 share thisΧΑΛΚΟΥΣΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΛΚΟΥΣΗΣpartner—Cyprus registry
ΣΤΕΦΑΝΟΣ Γ. ΧΑΛΚΟΥΣΗΣpartner—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΤΡΟΚΟΥΔΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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