DOSSIERS / DKSE GROUP LTD
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Company dossier

DKSE GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-14
KYBE ID: HE426719 · HE426719 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
DKSE GROUP LTD
DRCIP data.gov.cy
HE426719
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-14
DRCIP data.gov.cy
Λιμνάρια, 1,, WESTPARKVILLAGE, SHOP 20,, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

67 total

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

17TERRA LIMITEDactive7 VALLEYS LTDdissolvedADIMEISS LIMITEDactiveAFSONIA LTDstrike_offAPPY.HOLDINGS LTDactiveAURAZ LTDactiveBDC COMPANY LTDactiveBLOCKCHANGE LIMITEDactiveCEVRIM LTDdissolvedCHAINEXPLAINED LTDactiveCOMUNISOL LTDactiveCRYPTOJUNKS LTDdissolvedCUSEM LIMITEDactiveCYONIX LTDactiveDANIC QUALITY LTDactiveDANIELIS CONSULTING LTDactiveDOMI & FRIENDS LTDactiveECKSTREAM LTDdissolvedEDEA ASSET MANAGEMENT LTDactiveEDEA HOLDING LTDactive

+47 more

Connections

7 links
Shared operator — likely the same administrator
SCI SDKShared officer / director · 8 share thisVíno D.K.S. spol. s r.o.Shared officer / director · 8 share thisOTANShared officer / director · 8 share thisKERR GROUP LIMITEDShared officer / director · 8 share thisDAVID KERN LTDAShared officer / director · 8 share thisDAE OPTICShared officer / director · 8 share thisLES FROMAGES DE SANDRAShared officer / director · 8 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
DAVID KERNdirector—Cyprus registry
SIMON EHRENMULLERsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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