DOSSIERS / DKMARE LIMITED
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Company dossier

DKMARE LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-04-18
KYBE ID: HE382736 · HE382736 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DKMARE LIMITED
DRCIP data.gov.cy
HE382736
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-18
DRCIP data.gov.cy
Αθανασίου Διάκου, 8,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ALLUCANBOOK TRAVEL AGENTShared registered address · 2 share thisNEXTIS LIMITEDShared officer / director · 5 share thisN.T. TECHNO SYSTEMS LIMITEDShared officer / director · 5 share thisALLUCANBOOK TRAVEL AGENTShared officer / director · 5 share thisΣΚΕΔΑΣΗ ΣΥΣΤΗΜΑΤΑ ΠΛΗΡΟΦΟΡΙΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 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

2 people
NameRoleFromSource
ΡΕΝΟΣ ΚΕΛΕΠΕΣΙΗΣdirector—Cyprus registry
ΡΕΝΟΣ ΚΕΛΕΠΕΣΙΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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