DOSSIERS / DKA CORPORATE STRATEGY ACTION GROUP LIMITED
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Company dossier

DKA CORPORATE STRATEGY ACTION GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-17
KYBE ID: HE116149 · HE116149 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DKA CORPORATE STRATEGY ACTION GROUP LIMITED
DRCIP data.gov.cy
HE116149
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-17
DRCIP data.gov.cy
Αλέξανδρου Παπαδιαμάντη, 48,, Αγλαντζιά, 2123, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
D.K.A. CONSULTANTS LIMITEDShared officer / director · 3 share thisDKA HOLDINGS LIMITEDShared officer / director · 3 share thisCVDW COMMUNICATION STRATEGY LIMITEDShared registered address · 4 share thisDKA HOLDINGS LIMITEDShared registered address · 4 share thisD.K.A. CONSULTANTS LIMITEDShared registered address · 4 share thisCVDW COMMUNICATION STRATEGY LIMITEDShared officer / director · 5 share thisΝΤΙΒΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisORANGE COCOON HOSPITALITY MANAGEMENT LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΒΑΘΟΥΛΛΑ ΚΙΤΤΗdirector—Cyprus registry
ΙΩΑΝΝΑ ΚΙΤΤΗ ΠΑΝΑΓΙΩΤΙΔΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΚΙΤΤΗ ΠΑΝΑΓΙΩΤΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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