DOSSIERS / DEKVONT ASSOCIATES LIMITED
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Company dossier

DEKVONT ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-16
KYBE ID: HE303072 · HE303072 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
DEKVONT ASSOCIATES LIMITED
DRCIP data.gov.cy
HE303072
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-16
DRCIP data.gov.cy
Καραϊσκάκη, 11,, Flat 301,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
NEWENT FINANCE LIMITEDShared officer / director · 2 share thisWHITE WIZARD CONSULTANTS LIMITEDShared officer / director · 7 share thisCROSSMO HOLDING LTDShared registered address · 7 share thisDOCU-MED LIMITEDShared officer / director · 7 share thisLATRAX MANAGEMENT LIMITEDShared officer / director · 7 share thisA.A. FUNSUMMER LIMITEDShared registered address · 7 share thisCASCARUDO LIMITEDShared registered address · 7 share thisANNA BARULINA PHOTOGRAPHY LTDShared officer / director · 7 share thisBLACK RUBY LIMITEDShared registered address · 7 share thisADTPLUS LIMITEDShared registered address · 7 share thisGO TPC LIMITEDShared officer / director · 7 share thisDEVFARMA LIMITEDShared registered address · 7 share thisLEFTERIS NIKOLAOU CONSTRUCTION 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

2 people
NameRoleFromSource
EKATERINA GALANINAdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100