DOSSIERS / D.E. KING CARS LIMITED
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Company dossier

D.E. KING CARS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-17
KYBE ID: HE137699 · HE137699 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
D.E. KING CARS LIMITED
DRCIP data.gov.cy
HE137699
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-17
DRCIP data.gov.cy
Βλαδήμηρου Καυκαρίδη, 4,, Floor 1, Flat 205,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Ε. ΚΥΡΟΣ ΜΟΤΟΡ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΠΕΡΙΠΤΕΡΟ Δ.Ε. ΧΑΛΕΠΙΑΝΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisKYROS EROTOKRITOU MOTOR LIMITEDShared officer / director · 4 share thisAUDVATAX CONSULTANTS LTDShared officer / director · 7 share thisPROMISERA LTDShared officer / director · 7 share thisEROTOCRITOU AUDIO WORKSShared officer / director · 7 share thisΜΙΧΑΛΗΣ ΕΡΩΤΟΚΡΙΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisM.L. EROTOKRITOU PRIVATE SECURITY SERVICESShared officer / director · 7 share thisSAXESO LTDShared officer / director · 7 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
ΜΙΧΑΛΗΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100