Key facts
dissolvedS.D.K. CONSULTING LTD
DRCIP data.gov.cy
HE186985
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-10
DRCIP data.gov.cy
Αισχύλου, 91,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
S.D.K. CONSULTING LTD
RISK SCORE22LOW RISK
Companies at this address
25 totalAGHILAR MANAGEMENT LIMITEDALL SPHERE MANAGEMENT LTDALSTERN LIMITEDANGEL TERRACE LIMITEDATLAS TRADING & INVESTMENTS OVERSEAS LIMITEDBERGAMASCO LIMITEDDELOS HOLDINGS (CYPRUS) LIMITEDELINANCO LIMITEDFULLARTON ENTERPRISES LTDGISTER LIMITEDLTG EXAM PREP PLATFORM LIMITEDNEBULA PRODUCTIONS LTDNTAFYL LIMITEDSARONIS ESTATES LIMITEDSIDIARY ENTERPRISES LTDSITRACO HOLDINGS LIMITEDTABLEREXING ENTERPRISES LTDTAKERMA ESTATES LIMITEDTEMP GUARD LIMITEDTRITEKA LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| AGHILAR MANAGEMENT LIMITED | director | — | Cyprus registry |
| ΚΩΝΣΤΑΝΤΗΣ ΚΑΝΤΟΥΝΑΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 45 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100