DOSSIERS / D.G.K. COMPANY (CYPRUS) LIMITED
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D.G.K. COMPANY (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-04
KYBE ID: HE102608 · HE102608 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
D.G.K. COMPANY (CYPRUS) LIMITED
DRCIP data.gov.cy
HE102608
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-04
DRCIP data.gov.cy
Ανδροκλέους, 7,, Flat 23,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

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

A.A.R. NAGUIB LIMITEDdissolvedA.A.R. NAGUIB (OVERSEAS) LIMITEDdissolvedADNAN HEJAZI CO LIMITEDdissolvedAKAKI MARINE CO. LIMITEDdissolvedALFAPANON (CYPRUS) LIMITEDdissolvedALNETTISO LIMITEDdissolvedAMY OVERSEAS LIMITEDdissolvedAPHRO-DIET FOODS LIMITEDdissolvedAPOLLONIA DISTRIBUTION LIMITEDdissolvedBULKNAV SHIPPING LIMITEDdissolvedC & E PARASKEVAIDES & CO LIMITEDdissolvedCH. & G. JAPAN SPARE PARTS LIMITEDdissolvedCONSULT & TRADE (CYPRUS) LIMITEDdissolvedCOSY CONSULTANTS LIMITEDdissolvedCYFOLD (PANELS & DOORS) LIMITEDdissolvedDOMZACO LIMITEDdissolvedDRAVE TRADING LIMITEDdissolvedEAT & SMILE FAST FOODactiveELVA MEDICAL IMPORTS LIMITEDactiveEUROTREND CONSULTANTS LIMITEDdissolved

+67 more

People with significant control

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ Γ. ΚΑΨΙΜΑΛΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΣΤΑΜΑΤΙΝΑ Δ. ΚΑΨΙΜΑΛΗdirector—Cyprus registry
ΠΑΥΛΟΣ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.W.C. (CYPRUS) LIMITED · dissolved · name-sim 0.55) — 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