DOSSIERS / DAWN A & K ENTERPRISES LIMITED
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Company dossier

DAWN A & K ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-13
KYBE ID: HE295301 · HE295301 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DAWN A & K ENTERPRISES LIMITED
DRCIP data.gov.cy
HE295301
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-13
DRCIP data.gov.cy
Ευαγγελίστριας, 28,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DEMENIAN CATERING LIMITEDShared registered address · 4 share thisJACK IN THE BOX FAST FOODShared registered address · 4 share thisKARANG SNACKSShared registered address · 4 share thisAMEKONG TRADING LIMITEDShared officer / director · 8 share thisΧΡΙΣΤΟΣ Β. ΚΟΥΠΠΑΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisLINBER INVESTMENTS LIMITEDShared officer / director · 8 share thisDEMENIAN CATERING LIMITEDShared officer / director · 8 share thisKOUPPARIS CHRISTOS & ASSOCIATES L.L.C.Shared officer / director · 8 share thisC. KOUPPARIS & ASSOCIATESShared officer / director · 8 share thisFLOPINELL LIMITEDShared officer / director · 8 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
ΧΑΡΑΛΑΜΠΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΚΟΥΠΠΑΡΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΚΟΥΠΠΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100