KYBE — See who's really behind any company

Company dossier

DO & KS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2014-08-21
KYBE ID: HE335037 · HE335037 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDO & KS INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE335037

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-08-21

DRCIP data.gov.cy

Registered addressΡεθύμνου, 10,, GYROS TIS RIZAS,, Πέγεια, 8560, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

NK TUR SERVICES LTDactive RMC LOGISTICS LTDactive SPERARE INVESTMENTS LTDactive

Connections

3 links

Shared operator — likely the same administrator

RMC LOGISTICS LTDShared registered address · 2 share this ID TAXIDIGITAL SOLUTIONS LTDShared officer / director · 3 share this DG ORDEREASY LTDShared officer / director · 3 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

Name	Role	From	Source
ΝΤΜΙΤΡΥ ΓΚΡΟΥΖΙΝΣΚΙΥ	director	—	Cyprus registry
ΝΤΜΙΤΡΥ ΓΚΡΟΥΖΙΝΣΚΙΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100