DOSSIERS / D.K. EXELIXIS DEVELOPMENT LTD
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Company dossier

D.K. EXELIXIS DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-29
KYBE ID: HE401443 · HE401443 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
D.K. EXELIXIS DEVELOPMENT LTD
DRCIP data.gov.cy
HE401443
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-29
DRCIP data.gov.cy
Κοσμά Αιτωλού & Αντιγόνης Μεταξά, 2,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
E.D. EXELIXIS PROPERTIES LTDShared registered address · 3 share thisB.K.V. EXELIXIS GENERAL CONSTRUCTIONS LTDShared registered address · 3 share thisB.K.V. EXELIXIS GENERAL CONSTRUCTIONS LTDShared officer / director · 4 share thisC.S. COFFEE BREAK BOUGATSA & KAFESShared officer / director · 4 share thisE.D. EXELIXIS PROPERTIES LTDShared officer / director · 4 share thisIN2BIZ LTDShared officer / director · 6 share thisWELINEC LTDShared officer / director · 6 share thisINSTAFLOW MARKETS LTDShared officer / director · 6 share thisTKFORTUNE LTDShared officer / director · 6 share thisB2 BRIDGING FEEDER 1 LTDShared officer / director · 6 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
ΔΗΜΗΤΡΗΣ ΚΟΝΤΕΑΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΣΑΠΠΑΡΕΛΛΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΣΑΠΠΑΡΕΛΛΑΣsecretary—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