DOSSIERS / DTK SOLAR LIMITED
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Company dossier

DTK SOLAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-13
KYBE ID: HE245948 · HE245948 · 3 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 5Sources

Key facts

dissolved
DTK SOLAR LIMITED
DRCIP data.gov.cy
HE245948
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-13
DRCIP data.gov.cy
Μανώλη Καλομοίρη & Μαρίκας Κοτοπούλη,, VISIONHIRE BUILDING, Floor 3, Flat 201,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
A.E. GREEN ELECTRICITY SUPPLIERS LIMITEDstrike_offAIDORA KIDS WORLD LIMITEDdissolvedAQUA ROYALE LIMITEDdissolvedA.S. ALVERTO COMPANY LIMITEDstrike_offASMERA HOLDINGS LIMITEDdissolvedAYALINDA ENTERPRISES LIMITEDdissolvedB & B BARONI LIMITEDdissolvedCHOLEVASA ENTERPRISES LIMITEDstrike_offCOSTBELL COMMERCIAL LTDdissolvedD.K. SOLAR PROJECT HOLDINGS LIMITEDstrike_offECALASE HOLDINGS LIMITEDstrike_offELVET TRADING CO LIMITEDstrike_offEMSH MEDITERRANEAN SOLAR HARVEST LIMITEDstrike_offGEARBULK LIMITEDstrike_offGOSCHERactiveIXIA HOLDINGS LIMITEDdissolvedK. ELLINAS ENERGY LIMITEDactiveKLEANTHIS PH. ELLINAS ENTERPRISES LIMITEDstrike_offK.S. KOUTRAFAS SOLAR LIMITEDstrike_offLANGWILL ENTERPRISES LIMITEDstrike_off

+24 more

Connections

6 links
Shared operator — likely the same administrator
RAMTRON INVESTMENT LIMITEDShared officer / director · 7 share thisQUILCINO TRADING LIMITEDShared officer / director · 7 share thisACCURIDE TRADING LIMITEDShared officer / director · 7 share thisSOLMAR TRADING LIMITEDShared officer / director · 7 share thisSIEBERT LIMITEDShared officer / director · 7 share thisD & L BAKER LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
NIKITIN VLADIMIRdirector—Cyprus registry
RUZAN KOTIKYANdirector—Cyprus registry
DIGNITUS MANAGEMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

5 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

NIKITIN VLADIMIR (officer) matches PEP Vladimir Nikitin — member of the State Duma, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NIKITIN VLADIMIR (officer) matches PEP Władimir Nikitin — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

high

Adverse: disqualification

NIKITIN VLADIMIR (officer) matches Vladimir NIKITIN — Disqualified director (UK Companies House) (Russia).

Risk journey — why 13?

5 signals
+15
Adverse: disqualification
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100