DOSSIERS / D.K.D. SIMPLE CHOICE CONSULTANT LTD
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D.K.D. SIMPLE CHOICE CONSULTANT LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-10
KYBE ID: HE378503 · HE378503 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
D.K.D. SIMPLE CHOICE CONSULTANT LTD
DRCIP data.gov.cy
HE378503
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-10
DRCIP data.gov.cy
Επτανήσου, 28,, NICOLAOU & ZAVOS BUILDING, Floor 3, Flat 302,, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAAFC LTDdissolvedAFMB III LTDdissolvedAFMB II LTDdissolvedAFMB IV LTDdissolvedAFMB RENTAL LTDstrike_offA.L. MOHANAD CONSTRUCTION LTDactiveA. MAMAS MEAT SUPPLIERS LTDactiveARPTEL LTDactiveA & S MANAGEMENT (CYPRUS) LIMITEDdissolvedAUFZUG TRADING CO. LIMITEDdissolvedBARLEYCONE TRADING LIMITEDdissolvedDESILVA VACATIONS LIMITEDdissolvedEMERY LIMITEDdissolvedFORMATIVE INVESTMENTS LTDdissolvedG & A PASTELLAS BROS LAND & DEVELOPMENT LIMITEDdissolvedGOOD FELLOWS CAFE BAR LIMITEDdissolvedHENADZI GENERAL TRADING LTDdissolvedIEC L. C. SERVICES LTDactiveINTERVEC LIMITEDstrike_offJ & C DENMED LIMITEDactive

+35 more

Connections

9 links
Shared operator — likely the same administrator
DEXTON ENTERPRISES LIMITEDShared officer / director · 4 share thisG&A ERGOTEXTONIKI CONSTRUCTION LTDShared officer / director · 4 share thisK.M.S. GLOBUS LTDShared officer / director · 4 share thisMBRILAM TRADING LTDShared registered address · 7 share thisK.M.S. GLOBUS LTDShared registered address · 7 share thisΓΑΒΡΙΗΛΙΔΗΣ & ΤΙΜΟΘΕΟΥ Δ.Ε.Π.Ε.Shared registered address · 7 share thisS.C.R SIMPLY CAR RENTALS LTDShared registered address · 7 share thisHENADZI GENERAL TRADING LTDShared registered address · 7 share thisΥΠΕΡΑΓΟΡΑ ΚΡΕΑΤΩΝ ΓΙΑΝΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΤΔShared registered address · 7 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
ΓΕΩΡΓΙΟΣ ΣΑΡΙΜΠΕΚΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΑΡΙΜΠΕΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100