DOSSIERS / ΕΛΒΕΤΙΚΟ ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ΔΕΚ ΛΤΔ
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ΕΛΒΕΤΙΚΟ ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ΔΕΚ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2020-03-26
KYBE ID: HE408281 · HE408281 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΕΛΒΕΤΙΚΟ ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ΔΕΚ ΛΤΔ
DRCIP data.gov.cy
HE408281
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-26
DRCIP data.gov.cy
Ολύμπου, 5,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MILOUNA FINANCE LIMITEDShared registered address · 5 share thisMARIA KOUTTOUKI DESIGNS LIMITEDShared registered address · 5 share thisNESTAR INVESTMENTS LIMITEDShared registered address · 5 share thisTAMPLENIZZA HOLDINGS LIMITEDShared registered address · 5 share thisTAMPLENIZZA HOLDINGS LIMITEDShared officer / director · 6 share thisMARIA KOUTTOUKI DESIGNS LIMITEDShared officer / director · 6 share thisΑΛΚΗ ΠΟΔΟΣΦΑΙΡΟ ΚΥΠΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMILOUNA FINANCE LIMITEDShared officer / director · 6 share thisNESTAR INVESTMENTS LIMITEDShared 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΥΤΤΟΥΚΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100