DOSSIERS / D.K.N. ENTERPRISES LIMITED
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Company dossier

D.K.N. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-24
KYBE ID: HE137889 · HE137889 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
D.K.N. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE137889
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-24
DRCIP data.gov.cy
Αγησιλάου, 11,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
PHILIPPOU & TZIANAVAROS ENTERPRISES LTDShared officer / director · 3 share thisTZIANAVAROS CONSTRUCTIONS & DEVELOPERS LTDShared officer / director · 3 share thisΗΡΑΚΛΕΟΥΣ, ΤΖΙΑΝΝΑΒΑΡΟΣ & ΦΙΛΙΠΠΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΚΩΣΤΑΣ ΤΖΙΑΝΝΑΒΑΡΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΤΖΙΑΝΝΑΒΑΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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