DOSSIERS / DEAL SHAKE LTD
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Company dossier

DEAL SHAKE LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-21
KYBE ID: HE372934 · HE372934 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DEAL SHAKE LTD
DRCIP data.gov.cy
HE372934
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-21
DRCIP data.gov.cy
Αγίας Φυλάξεως, 50,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Α.S. WINE AND BEYOND LIMITEDShared registered address · 2 share thisΜΑΡΚΟΣ ΝΙΚΟΛΑΟΥ (ΚΡΕΑΤΕΜΠΟΡΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisMAAM MR CAR AUTOMOTIVE LTDShared officer / director · 8 share thisDIGILINKS DESIGNS LIMITEDShared officer / director · 8 share thisCHERNO BAR LIMITEDShared officer / director · 8 share thisTCAM PARTNERS LTDShared officer / director · 8 share thisTOYOTASTIC AUTO PARTS LTDShared officer / director · 8 share thisA. MARKOU GARAGEShared officer / director · 8 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
NameRoleFromSource
ΑΝΤΩΝΗΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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