DOSSIERS / N. DOUKANARIS PROPERTIES & CONSULTANTS LIMITED
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Company dossier

N. DOUKANARIS PROPERTIES & CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-19
KYBE ID: HE177049 · HE177049 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
N. DOUKANARIS PROPERTIES & CONSULTANTS LIMITED
DRCIP data.gov.cy
HE177049
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-19
DRCIP data.gov.cy
Καντάρας,, ENALOS VILLAS, HOUSE NO 24,, Πύλα, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CCA PROPERTIES ADVISORS & ADVERTISERS LIMITEDShared registered address · 2 share thisLONG BEACH HOLIDAY APARTMENTS LIMITEDShared officer / director · 4 share thisLANDVESTORS DEVELOPERS LIMITEDShared officer / director · 4 share thisΦ.Α.Α. (ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΤΔShared officer / director · 4 share thisLONG BEACH HOTELS LIMITEDShared officer / director · 4 share thisDNA ENTERPRISES LIMITEDShared officer / director · 4 share thisLANDVESTORS PROPERTY CONSULTANTS LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΝΑ ΝΙΚΟΥ ΔΟΥΚΑΝΑΡΗdirector—Cyprus registry
ΝΙΚΟΣ ΔΟΥΚΑΝΑΡΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΔΟΥΚΑΝΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LANDVESTORS PROPERTY CONSULTANTS LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100