DOSSIERS / DGK TRADING LTD
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Company dossier

DGK TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-15
KYBE ID: HE381279 · HE381279 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
DGK TRADING LTD
DRCIP data.gov.cy
HE381279
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-15
DRCIP data.gov.cy
Οδυσσέα Ελύτη, 7,, Στρόβολος, 2037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
D. VLACHOS TRADEWAYS LIMITEDShared officer / director · 2 share thisOase Connecting GmbHShared officer / director · 11 share thisLULUNTA TRADING LTDShared officer / director · 11 share thisΕΘΝΙΚΟ ΣΥΜΒΟΥΛΙΟ ΒΙΟΜΗΧΑΝΙΑΣ ΥΠΟΔΟΜΩΝ ΚΑΙ ΚΑΤΑΣΚΕΥΩΝ ΑΜΚΕShared officer / director · 11 share thisG. CAVCO SERVICES LIMITEDShared officer / director · 11 share thisMEDDOT REALTY LTDShared officer / director · 11 share thisReprezentanța Societății pe Acțiuni "INTRASOFT INTERNATIONAL"Shared officer / director · 11 share thisKAH RAINBOW GARAGE LTDShared officer / director · 11 share thisDIATROFI S.R.L.Shared officer / director · 11 share thisERUCARIA ΤRADING LTDShared officer / director · 11 share thisΕΠΙΤΡΑΠΕΖΙΟ ΝΕΡΟ "ΑΓΙΟΣ ΝΙΚΟΛΑΟΣ" (ΚΑΚΟΠΕΤΡΙΑ)Shared officer / director · 11 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΒΛΑΧΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΒΛΑΧΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΒΛΑΧΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΒΛΑΧΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΒΛΑΧΟΣ (officer) matches PEP Giorgos Vláchos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΒΛΑΧΟΣ (officer) matches PEP Georgios Vlachos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100