DOSSIERS / DOKAR
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Company dossier

DOKAR

CYPRUS · COMPANY · INCORPORATED 1980-02-27
KYBE ID: BN3982 · BN3982 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DOKAR
DRCIP data.gov.cy
BN3982
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1980-02-27
DRCIP data.gov.cy
Σωκράτους, 44,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.H.T. BENISSIMO FOOTWEAR LIMITEDShared officer / director · 3 share thisWESTGATE LIMITEDShared officer / director · 3 share thisARISTOS TSINGIS (HOLDINGS & MANAGEMENT) LIMITEDShared registered address · 6 share thisΑΘΗΝΑΙΚΟΝ ΣΤΥΛ ΤΣΙΓΚΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisBLUE DOG PRODUCTIONS LTDShared registered address · 6 share thisTSINGIS TOURIST LIMITEDShared registered address · 6 share thisΑΘΗΝΑΙΚΟ ΣΤΥΛ ΤΣΙΓΚΗ (ΔΙΑΝΟΜΕΙΣ) ΛΙΜΙΤΕΔShared registered address · 6 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
ΑΝΤΩΝΗΣ ΤΣΙΓΚΗΣshareholder—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