DOSSIERS / D.K.L. CONSULTANCY LIMITED
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Company dossier

D.K.L. CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-01-22
KYBE ID: HE38728 · HE38728 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
D.K.L. CONSULTANCY LIMITED
DRCIP data.gov.cy
HE38728
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-22
DRCIP data.gov.cy
Ανεξαρτησίας, 75,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LAZOS DEVELOPMNET LIMITEDShared officer / director · 2 share thisJ & S HANDICRAFT CENTERShared registered address · 4 share thisPSILOGENIS ART AND DECORATIONShared registered address · 4 share thisMEGA PSILOGENIS STORES LIMITEDShared registered address · 4 share thisARMADA TRADING LIMITEDShared officer / director · 8 share thisP.M.P.C. PHARMACEUTICAL MARKETING & ADVERTISING COMPANY LIMITEDShared officer / director · 8 share thisC.P. THE CRUISE SHOP LIMITEDShared officer / director · 8 share thisOLIVE GARDENShared officer / director · 8 share thisLIMANEX (OVERSEAS) LIMITEDShared officer / director · 8 share thisAPOPSIS FASHION LIMITEDShared officer / director · 8 share thisSILVERSTONE TIRE TRADING LIMITEDShared 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

3 people
NameRoleFromSource
ΔΕΝΑΛΟΗ Κ. ΛΑΖΑΡΙΔΗdirector—Cyprus registry
ΚΛΑΥΔΙΟΣ ΛΑΖΑΡΙΔΗΣdirector—Cyprus registry
ΖΕΝΟΣ Α. ΛΕΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100