DOSSIERS / D.K. CYPHERCO LΙΜΙTΕD
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Company dossier

D.K. CYPHERCO LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2008-05-13
KYBE ID: HE228874 · HE228874 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
D.K. CYPHERCO LΙΜΙTΕD
DRCIP data.gov.cy
HE228874
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-13
DRCIP data.gov.cy
Μιχαλακοπούλου, 13,, ALASIA BUILDING, Floor 3, Flat 31,, Αγ. Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
4 PHARMA LTDdissolvedARGO SHIPPING SERVICES LIMITEDdissolvedDASE RESTAURANTSdissolvedDIGITAL FOX LTDdissolvedE.B.I. GROUP LTDdissolvedE.C.S. EXPRESS CITY SERVICES LTDdissolvedESTATESTED LTDstrike_offE.T. ENERGY & TECHNOLOGY CONSULTING LTDstrike_offFANCY DIAMONDS CO. LTDdissolvedF.M.E. INVESTMENT LTDdissolvedGLOBAL AGE CONSULTANCY SERVICES LTDdissolvedGLOBAL COMBINATIONS S.K. LTDdissolvedG. & P. KATSARIS GENERAL TRADE LTDdissolvedGREENWAY COALS LIMITEDdissolvedG.S.G. DIGIPROM LIMITEDdissolvedH.W. HYBRID WORLD LTDdissolvedI.M. GLOBAL SERVICES LIMITEDdissolvedKALYMNOS JEWELS LTDdissolvedL M NICHETRADE & CONSULTANCY LIMITEDdissolvedN.C.E NICOLAOU BROS (DEVELOPERS) LIMITEDactive

+12 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΚΑΡΑΤΖΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΑΡΑΤΖΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100