DOSSIERS / DK ASSET MANAGEMENT LIMITED
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Company dossier

DK ASSET MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-09-02
KYBE ID: HE425149 · HE425149 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
DK ASSET MANAGEMENT LIMITED
DRCIP data.gov.cy
HE425149
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-02
DRCIP data.gov.cy
Μπελλίνι, 10,, Πέτρου και Παύλου, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Y. KOUTALIS TWO BITESShared registered address · 2 share thisΔ.Κ. ΚΑΤΑΣΤΗΜΑ ΕΙΔΩΝ ΤΕΧΝΗΣ ΦΡΕΣΣ ΚΟΛΟΡShared officer / director · 7 share thisTHE CONNECTION HUB LTDShared officer / director · 7 share thisDKI FRESH ARTS GROUP LIMITEDShared officer / director · 7 share thisKOUTALIS INDUSTRIES LIMITEDShared officer / director · 7 share thisKNG PROFESSIONAL SERVICES LIMITEDShared officer / director · 7 share thisΚΟΥΤΑΛΗΣ ΛΙΜΙΤΕΔShared 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
ΔΗΜΗΤΡΗΣ ΚΟΥΤΑΛΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΟΥΤΑΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100