DOSSIERS / D.K.A. CONSULTANTS LIMITED
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Company dossier

D.K.A. CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-06-09
KYBE ID: HE17629 · HE17629 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
D.K.A. CONSULTANTS LIMITED
DRCIP data.gov.cy
HE17629
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-06-09
DRCIP data.gov.cy
Αλέξανδρου Παπαδιαμάντη, 48,, Αγλαντζιά, 2123, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DKA CORPORATE STRATEGY ACTION GROUP LIMITEDShared officer / director · 3 share thisDKA HOLDINGS LIMITEDShared officer / director · 3 share thisDKA HOLDINGS LIMITEDShared registered address · 4 share thisDKA CORPORATE STRATEGY ACTION GROUP LIMITEDShared registered address · 4 share thisCVDW COMMUNICATION STRATEGY LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΒΑΘΟΥΛΑ ΚΙΤΤΗdirector—Cyprus registry
ΙΩΑΝΝΑ ΚΙΤΤΗ ΠΑΝΑΓΙΩΤΙΔΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΚΙΤΤΗ ΠΑΝΑΓΙΩΤΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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