DOSSIERS / D.K.M. ESTATE CO. LIMITED
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D.K.M. ESTATE CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-10-03
KYBE ID: HE20451 · HE20451 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
D.K.M. ESTATE CO. LIMITED
DRCIP data.gov.cy
HE20451
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-10-03
DRCIP data.gov.cy
Πάρη,, 8049, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
AKSIOMA MANAGEMENT LTDShared officer / director · 11 share thisNUGEN LIMITEDShared officer / director · 11 share thisSILA SVETA (EUROPE) LTDShared officer / director · 11 share thisINTRA LOGISOFT LABS LTDShared officer / director · 11 share thisDINEAGAVE LIMITEDShared officer / director · 11 share thisΒΑΣΟΣ ΛΟΙΖΙΔΗΣ ΕΣΤΕΗΤ ΛΙΜΙΤΕΔShared officer / director · 11 share thisASSETER LABS (EUROPE) LIMITEDShared officer / director · 11 share thisACES LOIZIDES HOTEL MANAGEMENT CO. LTDShared officer / director · 11 share thisTARKALD CONSULTING LTDShared officer / director · 11 share thisKOMESTARIUS INVESTMENTS 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

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΛΟΙΖΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100