DOSSIERS / DEKAM - CY LIMITED
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Company dossier

DEKAM - CY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-25
KYBE ID: HE160146 · HE160146 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DEKAM - CY LIMITED
DRCIP data.gov.cy
HE160146
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-25
DRCIP data.gov.cy
Παναγίας, 91,, Παλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KARANDI LIMITEDShared registered address · 2 share thisPTERELAS TRADING LIMITEDShared officer / director · 8 share thisΚ. ΨΑΡΟΤΑΒΕΡΝΑ ΤΟ ΛΑΤΣΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCARLORS SERVICES LIMITEDShared officer / director · 8 share thisΝ & Α ΚΑΡΑΓΙΩΡΓΗ ΑΝΤΙΠΡΟΣΩΠΟΙ ΑΣΦΑΛΕΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisELIANDE TRADING CO LIMITEDShared officer / director · 8 share thisKARANDI LIMITEDShared officer / director · 8 share thisPAMERIC HOLDINGS LIMITEDShared officer / director · 8 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
ΑΝΔΡΟΥΛΛΑ ΚΑΡΑΓΙΩΡΓΗdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΚΑΡΑΓΙΩΡΓΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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