DOSSIERS / DIRCONS CONSULTING & TRAINING LIMITED
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DIRCONS CONSULTING & TRAINING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-08
KYBE ID: HE352058 · HE352058 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DIRCONS CONSULTING & TRAINING LIMITED
DRCIP data.gov.cy
HE352058
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-08
DRCIP data.gov.cy
Μιχ. Καραολή, 8,, ANEMOMYLOS BUILDING, 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 LIMITEDdissolvedDEKOINVEST CAPITAL LIMITEDdissolvedDINLOG 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

Connections

5 links
Shared operator — likely the same administrator
(ΔΙΑΓΡΑΦΗΚΕ)ΑΦΟΙ ΚΟΚΚΟΡΗ ΟΕShared officer / director · 2 share thisCELERES INVESTMENTS LIMITEDShared registered address · 5 share thisORIGINS HOLDINGS LIMITEDShared registered address · 5 share thisDALIWISE TRADING LIMITEDShared registered address · 5 share thisDINLOG LIMITEDShared registered address · 5 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΡΟΚΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΘΑΝΑΣΙΟΣ ΚΟΚΚΟΡΗΣdirector—Cyprus registry
SUMMIT SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100