DOSSIERS / DKPC CAPITAL LIMITED
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Company dossier

DKPC CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-20
KYBE ID: HE229469 · HE229469 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DKPC CAPITAL LIMITED
DRCIP data.gov.cy
HE229469
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-20
DRCIP data.gov.cy
Αντώνη Παπαδόπουλου, 4,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BONFORD INVESTMENTS LIMITEDShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "NANUS-COM"Shared officer / director · 5 share thisARTENBERG MANAGEMENT LTDShared officer / director · 5 share thisDELFI CORPORATE SERVICES LIMITEDShared officer / director · 5 share thisBULOSAN TRADING LIMITEDShared registered address · 7 share thisED ASSETS CAPITAL LIMITEDShared registered address · 7 share thisAKA-RUS LIMITEDShared registered address · 7 share thisSAULUTE SECRETARIAL SERVICES LTDShared registered address · 7 share thisLQ LIFE'S QUALITY LIMITEDShared registered address · 7 share thisEDL CAPITAL LIMITEDShared registered address · 7 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
SVETLANA TUTUNARUdirector—Cyprus registry
DELFI CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100