DOSSIERS / DERKATOS LIMITED
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Company dossier

DERKATOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-19
KYBE ID: HE315385 · HE315385 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DERKATOS LIMITED
DRCIP data.gov.cy
HE315385
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-19
DRCIP data.gov.cy
Αθανάσιου Διάκου, 1,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M.A.P. ENGINEERING LTDShared registered address · 2 share thisDINOS & SONS ENGINEERING SUPPLIESShared officer / director · 6 share thisM.N. STACK DELI & BURGER BAR LTDShared officer / director · 6 share thisMAP MARINE LIMITEDShared officer / director · 6 share thisMIKE POLYKARPOU (M.P.) DIVE CENTER LIMITEDShared officer / director · 6 share thisM.A.P. ENGINEERING LTDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΧΟΛΓΚΕΡ ΧΟΡΣΤ ΡΟΥΝΤΙΓΚΕΡ ΧΟΧΝΕdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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