DOSSIERS / D.K. CONSULTING CO. LIMITED
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Company dossier

D.K. CONSULTING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-01
KYBE ID: HE111902 · HE111902 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
D.K. CONSULTING CO. LIMITED
DRCIP data.gov.cy
HE111902
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-01
DRCIP data.gov.cy
Γρίβα Διγενή, 52,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

AF OIL AND GAS (CYPRUS) LTDdissolvedANTONIOU & GEORGIOU HOLDING LIMITEDactiveAPPLACE LIMITEDstrike_offARENAL LIMITEDdissolvedARIFLEV CONSULTING LIMITEDdissolvedBAOBAB ARTISANAL LTDdissolvedBEASNAP LTDstrike_offB. F. AKAMAS HEALTH FARMactiveBIGNAMECHAT LTDdissolvedCAPTIVATE MEDIA LTDdissolvedCATUS CORPORATE SERVICESdissolvedCATUS MEDIATION SERVICESdissolvedCATUS MEDIATION SERVICESactiveCATUS SECRETARIAL SERVICES LTDdissolvedCHRISTOS GEORGIADES & ASSOCIATES LLCactiveCIMEUROP LTDdissolvedCIONE WELLNESS CENTRE (CYPRUS) LIMITEDstrike_offCOSTAS DECORS LTDstrike_offCROW HOLDINGS CYPRUS LIMITEDactiveDERESTON LIMITEDdissolved

+30 more

Connections

11 links
Shared operator — likely the same administrator
LIONHAND ENTERPRISES LIMITEDShared officer / director · 12 share thisA.A.A. DEMETRIOU REAL ESTATES LTDShared officer / director · 12 share thisFLETRANS LIMITEDShared officer / director · 12 share thisPAPAZEON TRADING LTDShared officer / director · 12 share thisGRENADIER INTEGRATED FINANCIAL SERVICES LIMITEDShared officer / director · 12 share thisKPMG CONSULTING LIMITEDShared officer / director · 12 share thisLERMA LIMITEDShared officer / director · 12 share thisHONVAM INVESTMENTS LIMITEDShared officer / director · 12 share thisD&V PEGASUS REAL ESTATE AIF VCIC PLCShared officer / director · 12 share thisTSDK CONSULTING COMPANY LIMITEDShared officer / director · 12 share thisKALOPSIMEA CO. LIMITEDShared officer / director · 12 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Α. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Α. ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100