DOSSIERS / DKAP INVESTMENTS LIMITED
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Company dossier

DKAP INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-29
KYBE ID: HE307082 · HE307082 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
DKAP INVESTMENTS LIMITED
DRCIP data.gov.cy
HE307082
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-29
DRCIP data.gov.cy
Μιχαήλ Καραολή, 2,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

194 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBYY SERVICES LIMITEDdissolvedABBYY SOFTWARE LIMITEDdissolvedADAMISA TRADING LIMITEDdissolvedADG BEVERAGE INVESTMENTS LIMITEDdissolvedADRANA ENTERPRISES LIMITEDdissolvedAID ENGINEERING NP LIMITEDdissolvedAKRITAS CLINICAL RESEARCH LIMITEDdissolvedALDA MERA ENTERPRISES LIMITEDdissolvedAMFIVATON PETROLEUM LTDdissolvedAMIDA TRADING LIMITEDdissolvedAMΦΩΤΟΣ ΛΙΜΙΤΕΔdissolvedANASHARINA ENTERPRISES LIMITEDdissolvedANIFORD ENTERPRISES LIMITEDdissolvedANODOS MARINE LTDstrike_offANTONEVA TRADING LΙΜΙTΕDdissolvedAPEDIVA SERVICES LIMITEDdissolvedA.R. ARIA INVESTMENTS LIMITEDactiveARPAGO LTDstrike_offASHGATE LIMITEDdissolvedASOFT LTD.dissolved

+174 more

Connections

7 links
Shared operator — likely the same administrator
SOUNETRA SERVICES LIMITEDShared officer / director · 8 share thisFORTYUKON LIMITEDShared officer / director · 8 share thisMEADAN LIMITEDShared officer / director · 8 share thisRINANI INVESTMENTS LIMITEDShared officer / director · 8 share thisMEANEL LIMITEDShared officer / director · 8 share thisERMELA TRADING LIMITEDShared officer / director · 8 share thisHOTSPRINGS ENTERPRISES 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΕΥΓΕΝΙΑ ΚΑΡΟΛΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 194 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RINANI INVESTMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100