DOSSIERS / DEKOHO LIMITED
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Company dossier

DEKOHO LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-18
KYBE ID: HE311997 · HE311997 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DEKOHO LIMITED
DRCIP data.gov.cy
HE311997
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-18
DRCIP data.gov.cy
Μιχ. Καραολή, 8,, ANEMOMILOS BUILDING, Floor 1, Flat 104,, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GEOSYN INTERNATIONAL GEOPHYSICAL INSTRUMENTS & SERVICES LIMITEDShared registered address · 2 share thisWHITE SIGN HOLDINGS LIMITEDShared officer / director · 4 share thisDEKOINVEST CAPITAL LIMITEDShared officer / director · 4 share thisGREEN ENERGY - PHOTOVOLTAICS SRLShared officer / director · 4 share thisVIVATIA TOURS LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
ΕΜΜΑΝΟΥΗΛ ΚΟΥΚΑΚΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΜΑΝΤΟΣdirector—Cyprus registry
ΝΕΚΤΑΡΙΟΣ ΤΖΩΡΤΖΟΓΛΟΥdirector—Cyprus registry
SUMMIT SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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