DOSSIERS / D K RE - USABLES LTD
← SearchExport PDF
Company dossier

D K RE - USABLES LTD

CYPRUS · COMPANY · INCORPORATED 2009-02-06
KYBE ID: HE245660 · HE245660 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
D K RE - USABLES LTD
DRCIP data.gov.cy
HE245660
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-06
DRCIP data.gov.cy
Κοδριγκτώνος, 5,, ROMINA COURT, Floor 2, Flat 3,, 6303, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
DAVID CHARLES KAYEdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΖΑΜΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100