DOSSIERS / DI.KA.EL. 2007 LIMITED
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DI.KA.EL. 2007 LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-24
KYBE ID: HE197384 · HE197384 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
DI.KA.EL. 2007 LIMITED
DRCIP data.gov.cy
HE197384
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-24
DRCIP data.gov.cy
Λουκή Ακρίτα, 4,, Flat 101,, Αγίος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A UNIT 12 LTDstrike_offCVA TECH LTDactiveDUPONDIUS LTDactiveE.I.P.M. CONSULTING LTDactiveEUROKERDOS MEDIAactiveEVRATECH LTDactiveFUN HORIZONS LTDdissolvedGAIJIN PROPERTIES LTDactiveGOLDEN PANDA TECHNOLOGIES LTDactiveGUELDER LEAF ENTERPRISES LTDstrike_offKOL DEALS LTDstrike_offM. A. D. J. LIMITEDdissolvedMASTTECH SOLUTIONS LTDactiveM C FILM PRODUCTIONSactiveMUSTA KIVI LTDactiveNL TRINITY MEDIA & PUBLICATIONS LTDstrike_offN & P PSYCHOLOGY - LINE LIMITEDdissolvedONECAP FINANCIAL LTDactiveONLI TECHNOLOGY SERVICES LTDactivePASTIDES & CO LIMITEDactive

+13 more

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΠΑΣΤΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100