DOSSIERS / DKA FINANCIAL CONSULTANTS LTD
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Company dossier

DKA FINANCIAL CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-12
KYBE ID: HE433164 · HE433164 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DKA FINANCIAL CONSULTANTS LTD
DRCIP data.gov.cy
HE433164
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-12
DRCIP data.gov.cy
Αλκυόνης, 34,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LONIE & CO LTDShared registered address · 2 share thisECOMMBX LIMITEDShared officer / director · 6 share thisPETROLINA (HOLDINGS) PUBLIC LIMITEDShared officer / director · 6 share thisA.L. KALOGEROS INVESTMENT & DEVELOPMENT LTDShared officer / director · 6 share thisECOMMBX INVESTMENTS LIMITEDShared officer / director · 6 share thisPREMIER ENERGY PLCShared 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
ΔΗΜΗΤΡΑ ΚΑΛΟΓΗΡΟΥ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΚΑΛΟΓΗΡΟΥ ΑΝΤΩΝΙΑΔΟΥsecretary—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