DOSSIERS / DOUNKAN CONSULTING LIMITED
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Company dossier

DOUNKAN CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-06
KYBE ID: HE379662 · HE379662 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
DOUNKAN CONSULTING LIMITED
DRCIP data.gov.cy
HE379662
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-06
DRCIP data.gov.cy
Διγενή Ακρίτα, 58-60,, GHINIS BUILDING, Floor 9, Flat 901,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

66 total

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

AKAFOM CORPORATION LIMITEDstrike_offAPPROXIHOLD MANAGEMENT LIMITEDdissolvedARTIKONEMIS SERVICES LIMITEDdissolvedASORANEMIS SERVICES LIMITEDdissolvedASTRIDONIA LTDactiveAZOVMET STEEL COMPANY LIMITEDdissolvedBERNICK LIMITEDdissolvedCOURTANSIA MANAGEMENT LIMITEDactiveDEMETRIOU & YIASOUMI AUDITING SERVICES LIMITEDstrike_offDIANA SHIPPING & TRADING LIMITEDstrike_offDYLDABER LIMITEDdissolvedEDITPRO LIMITEDdissolvedEPIKRATIS SECRETARIAL LTDdissolvedERDINADA LIMITEDstrike_offEREVNIS DEVELOPMENT LIMITEDactiveESTAMPA INVESTMENTS LIMITEDactiveESTEEMA SERVICES LTDactiveESTERAMIS PROFESSIONAL SERVICES LTDactiveFOR SURE LTDactiveFOSTINIA SERVICES LIMITEDactive

+46 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100