DOSSIERS / DEKOINVEST CAPITAL LIMITED
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Company dossier

DEKOINVEST CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-01-29
KYBE ID: HE329092 · HE329092 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
DEKOINVEST CAPITAL LIMITED
DRCIP data.gov.cy
HE329092
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-29
DRCIP data.gov.cy
Μιχ. Καραολή, 8,, Floor 1, Flat 104,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AETALON GROUP INTERNATIONAL LTDdissolvedAK WHITE CARE LIMITEDstrike_offA.M.R. CARDIOMEDICA LIMITEDdissolvedBOARLINK HOLDINGS LIMITEDdissolvedCELERES INVESTMENTS LIMITEDdissolvedDALIWISE TRADING LIMITEDdissolvedDINLOG LIMITEDdissolvedDIRCONS CONSULTING & TRAINING LIMITEDdissolvedERC TECHNIK GMBHstrike_offEUROFAR LTDdissolvedHEXAMED LΙΜΙTΕDdissolvedIGEES SERVICES LIMITEDstrike_offJIN XIN LIMITEDdissolvedLONERA INVESTMENTS LIMITEDdissolvedOFTANA LIMITEDdissolvedORIGINS HOLDINGS LIMITEDdissolvedPRUDEA LIMITEDdissolvedRDA COMPU SYS LIMITEDstrike_offRESOTA LIMITEDactiveRHHR BUSINESS CONSULTANTS LIMITEDdissolved

+5 more

People with significant control

7 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΚΟΥΤΣΟΥΜΠΑdirector—Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΚΟΥΚΑΚΗΣdirector—Cyprus registry
ΕΥΣΤΡΑΤΙΟΣ ΚΟΥΡΙΔΑΚΗΣdirector—Cyprus registry
ΝΕΚΤΑΡΙΟΣ ΤΖΩΡΤΖΟΓΛΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΡΗΤΣΙΜΑΣdirector—Cyprus registry
ΣΥΜΕΩΝ ΤΖΩΡΤΖΟΓΛΟΥdirector—Cyprus registry
SUMMIT SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100