DOSSIERS / D.K. AUTO DIAGNOSTIC CENTER LIMITED
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Company dossier

D.K. AUTO DIAGNOSTIC CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-23
KYBE ID: HE139188 · HE139188 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
D.K. AUTO DIAGNOSTIC CENTER LIMITED
DRCIP data.gov.cy
HE139188
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-23
DRCIP data.gov.cy
Νεαπόλεως, 199,, Περιοχή Δασούδι, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
NEPTUNE HOTEL APARTMENTSShared registered address · 2 share thisΑΡΤΟΠΟΙΕΙΟΝ ΔΡΟΥΣΙΩΤΗShared officer / director · 3 share thisDDK AUTOMOTORS CENTERShared officer / director · 3 share thisPOLIDROUS PROPERTIES LIMITEDShared officer / director · 10 share thisK. J. DROUSSIOTIS AND CO. LIMITEDShared officer / director · 10 share thisΑΘΗΝΑ ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisKEDONIA TRAVEL & TOURS LIMITEDShared officer / director · 10 share thisPOSEIDON ENTERPRISES SRLShared officer / director · 10 share thisYIANNACOU & DROUSSIOTIS TRADING CO LIMITEDShared officer / director · 10 share thisREXINVEST ENTERPRISES LTDShared officer / director · 10 share thisLADYLAND DEVELOPERS LIMITEDShared officer / director · 10 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
ΔΗΜΗΤΡΗΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΡΟΥΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100