DOSSIERS / D.N.C. ASSOCIATES LTD
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D.N.C. ASSOCIATES LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190744 · HE190744 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
D.N.C. ASSOCIATES LTD
DRCIP data.gov.cy
HE190744
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Νέας 'Εγκωμης, 31,, 2430, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MARLEN ESTATES COMPANY (PAPHOS) LIMITEDShared officer / director · 11 share thisJEVTRO LIMITEDShared officer / director · 11 share thisSANTAROZA ESTATE LIMITEDShared officer / director · 11 share thisNESTOR SHIPPING AND PETROLEUM LIMITEDShared officer / director · 11 share thisJ. & C. ESTATES LIMITEDShared officer / director · 11 share thisCACOYIANNIS OVERSEAS LIMITEDShared officer / director · 11 share thisMOTOVIA LIMITEDShared officer / director · 11 share thisC G GRESA LIMITEDShared officer / director · 11 share thisCAMINEM HOLDINGS LTDShared officer / director · 11 share thisNESTOR CACOYANNIS (HOLDINGS) LIMITEDShared officer / director · 11 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
ΔΗΜΗΤΡΗΣ ΚΑΚΟΓΙΑΝΝΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΑΚΟΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100