DOSSIERS / DE.KY AUTO SPARE PARTS CO LIMITED
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Company dossier

DE.KY AUTO SPARE PARTS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-06
KYBE ID: HE39261 · HE39261 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DE.KY AUTO SPARE PARTS CO LIMITED
DRCIP data.gov.cy
HE39261
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-06
DRCIP data.gov.cy
Αργάκα, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ANDREAS & SAVVAS ATHANASIOU BROS TOURIST ENTERPRISES LIMITEDdissolvedANDROS VASILIOU SUPERMARKET LIMITEDdissolvedA.S.J. SPARE MOTORS LIMITEDactiveC.C.K. CHRISTODOULOU (LAUNDRY) LIMITEDactiveCHARA & VENUS TOYS LIMITEDstrike_offDAVID GOODE LIMITEDdissolvedDEMETRIOU DEMETRIOS ESTATES LIMITEDstrike_offD.P. ELECTRICAL SERVICES LIMITEDdissolvedG. SIVITANIDES FISHING CO LIMITEDdissolvedIOSIF. P. IOSIF TRADING LIMITEDstrike_offK. C. N. NICOLAOU BROTHERS LIMITEDdissolvedKOUTOULLA CONSTRUCTIONS LIMITEDdissolvedLCN DEVELOPERS LIMITEDstrike_offLEANDROS, AGGELO, GALATIA DEVELOPMENTS LIMITEDstrike_offMDC DEVELOPMENT (NEW MONASTERY)activeN. THEODOROU LIMONE VILLAS (ARGAKA) LIMITEDdissolvedODYSSEAS CAR RENTALS LIMITEDdissolvedPLAKOS PUB LIMITEDdissolvedRIVER OLD TOWN RESTAURANT LIMITEDactiveSPAKO CONSTRUCTION LIMITEDstrike_off

+13 more

People with significant control

2 people
NameRoleFromSource
ΚΥΠΡΙΑΝΟΣ ΠΕΡΙΚΛΗdirector—Cyprus registry
ΑΙΜΙΛΙΑ ΘΕΟΛΟΓΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100