DOSSIERS / DK TRUE ENERGY DEVELOPMENT LIMITED
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Company dossier

DK TRUE ENERGY DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-01
KYBE ID: HE183171 · HE183171 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DK TRUE ENERGY DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE183171
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-01
DRCIP data.gov.cy
Ακροπόλεως, 44-46,, Floor 1, Flat 101,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
2NITE LTDstrike_offACCELEREX LIMITEDdissolvedAVIAVORTEX AERO SERVICES LTDstrike_offBCC F.H. INVESTMENTS LIMITEDdissolvedCLARISA INVESTMENTS LIMITEDdissolvedC. MAVROCOSTAS & CO. LLCactiveCONMARSIA PROPERTIES LIMITEDactiveCONVENTIA CONSULTANTS LIMITEDdissolvedDISTOOP INVESTMENTS LIMITEDdissolvedEUROFAST RENOVATION, BUILDING AND DESIGN LTDactiveGESHIAK NOMINEE SERVICES LIMITEDdissolvedG.H. PRESENCE CONFERENCES LIMITEDdissolvedGRANTAS INVESTMENTS LIMITEDdissolvedHAJO CONSULTING LIMITEDdissolvedHERKEN LIMITEDdissolvedJAMPORARE LIMITEDdissolvedJANEBOLD LIMITEDdissolvedLEGALMINDS CO. LTDactiveLESTIEV ENTERPRISES LIMITEDdissolvedLIFT AVIATIONactive

+15 more

Connections

7 links
Shared operator — likely the same administrator
HERKEN LIMITEDShared registered address · 8 share thisGESHIAK NOMINEE SERVICES LIMITEDShared registered address · 8 share thisJAMPORARE LIMITEDShared registered address · 8 share thisLIMPATEX LIMITEDShared registered address · 8 share thisWAVERFIELD LIMITEDShared registered address · 8 share thisP.J. HEALTHMED SERVICES LIMITEDShared registered address · 8 share thisJANEBOLD LIMITEDShared registered address · 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
DAVID SEEMAB KAHNdirector—Cyprus registry
GESHIAK SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100