DOSSIERS / DK PROFIT BOOSTER LTD
← SearchExport PDF
Company dossier

DK PROFIT BOOSTER LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-07
KYBE ID: HE424446 · HE424446 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
DK PROFIT BOOSTER LTD
DRCIP data.gov.cy
HE424446
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-07
DRCIP data.gov.cy
Ευριπίδου, 9Α,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1SIXONE8 CONSULTING LTDactive7FLOOR INVESTMENTS LTDstrike_offALETHRI DEVELOPMENT LTDactiveARBEX TECHNOLOGY LTDactiveA. SOWA INVEST HOLDING LTDactiveATCX DEVELOPMENT LTDactiveATTA NEXUS CAPITAL LTDactiveATTA VAULT HOLDINGS LTDactiveBACKEND DEVELOPERS LTDactiveBDO CAUCASUS AND CENTRAL ASIA LTDactiveBLUE ADS MEDIA GROUP LTDstrike_offCAISHEN LTDstrike_offCHERRY AND GINGER PARTNERS LTDstrike_offCOMMERCEADVISOR GLOBAL LTDactiveCORMEX SOLUTIONS LTDactiveDDSD ENTERTAINMENT LTDactiveDKR INVESTMENTS LTDdissolvedDTK ICE INVEST LTDactiveELT BUILDING CYPRUS LTDactiveEMPIRI LTDstrike_off

+42 more

Connections

6 links
Shared operator — likely the same administrator
FRAKTAL TRADER CYPRUS LTDShared officer / director · 7 share thisZ&Z DEVELOPMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisWORLD TRAINING GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisD&D INVEST GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ VIREX SPÓŁKA KOMANDYTOWAShared officer / director · 7 share thisD&D INVEST GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWAShared officer / director · 7 share thisD&D INVEST GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 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
DAMIAN PATRYK KARBOWIAKdirector—Cyprus registry
KATARZYNA MAGDA JACENNIKsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100