DOSSIERS / A.DJ.K
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Company dossier

A.DJ.K

CYPRUS · COMPANY · INCORPORATED 2023-05-04
KYBE ID: BN57404 · BN57404 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
A.DJ.K
DRCIP data.gov.cy
BN57404
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-05-04
DRCIP data.gov.cy
Ευτέρπης, 20,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PURPLE BUZZ CY LTDShared registered address · 2 share thisCO.PA.CO DEVELOPERS LIMITEDShared officer / director · 9 share thisCGT-COUTSIDES-GEORGIOU & THEODOROU DEVELOPERS & CONTRACTORSShared officer / director · 9 share thisH & H ENTERPRISES LIMITEDShared officer / director · 9 share thisPURPLE BUZZ CY LTDShared officer / director · 9 share thisA.P. DJ SPOT LTDShared officer / director · 9 share thisHATEM INVESTMENTS LIMITEDShared officer / director · 9 share thisV.S. ATHENA TRADING LTDShared officer / director · 9 share thisANDREAS COUTSIDES 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

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΥΤΣΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100