DOSSIERS / DK PARTS
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Company dossier

DK PARTS

CYPRUS · COMPANY · INCORPORATED 2008-10-15
KYBE ID: BN32651 · BN32651 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DK PARTS
DRCIP data.gov.cy
BN32651
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-10-15
DRCIP data.gov.cy
25 Μαρτίου, 7,, Ψευδάς, 7649, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CYPHER LIMITEDShared officer / director · 8 share thisDIAMONDS AUTO-PARTS LIMITEDShared officer / director · 8 share thisΚΥΡΙΑΚΟΣ ΔΑΜ. ΜΟΤΟΡ ΕΙΤΖΕΝΣΙShared officer / director · 8 share thisK&K WHEELS & TYRES LTDShared officer / director · 8 share thisKASINTO LIMITEDShared officer / director · 8 share thisΜΑΡΩ ΕΜΜΑΝΟΥΗΛ ΛΙΜΙΤΕΔShared officer / director · 8 share thisD.M.K. CARS AND AUTO-PARTS LIMITEDShared 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

1 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΔΑΜΙΑΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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