DOSSIERS / DKP CONSULTANTS LIMITED
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Company dossier

DKP CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-08
KYBE ID: HE157291 · HE157291 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DKP CONSULTANTS LIMITED
DRCIP data.gov.cy
HE157291
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-08
DRCIP data.gov.cy
Ελαιώνων, 4,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LONEWOOL ENTERPRISES LIMITEDShared officer / director · 2 share thisTHE KY PROJECTShared registered address · 2 share thisDEMASPA TRADING CO LIMITEDShared officer / director · 9 share thisΔ. Κ. ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ & ΣΙΑShared officer / director · 9 share thisACTIVEXCEL HOLDINGS LTDShared officer / director · 9 share thisS.W. PUBLICATIONS LIMITEDShared officer / director · 9 share thisM. P. D. P. ROYAL FOIL TRADING LTDShared officer / director · 9 share thisLAMASIA ENTERPRISES LTDShared officer / director · 9 share thisS.W. PUBLICATIONSShared officer / director · 9 share thisPAPADEMETRIOU & CO. CHARTERED ACCOUNTANTSShared officer / director · 9 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
ΔΗΜΗΤΡΗΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΟΛΓΑ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100