DOSSIERS / C.D.D.K TECHNOLOGIES LIMITED
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C.D.D.K TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-08-03
KYBE ID: HE437125 · HE437125 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
C.D.D.K TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE437125
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-03
DRCIP data.gov.cy
Ελευθερίας, 112,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NAZAS LIMITEDShared officer / director · 3 share thisΠΟΜΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisKYRIACOS DEMETRIOU ENTERPRISES LIMITEDShared officer / director · 8 share thisSMART PET TECHNOLOGIES LIMITEDShared officer / director · 8 share thisΧ Π Χ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisC. M. DEMETRIOU LTDShared officer / director · 8 share thisΜΑΡΙΟΣ ΧΡ. ΔΗΜΗΤΡΙΟΥ ΚΑΛΟΥΠOTEXNIKH ΛΤΔShared officer / director · 8 share thisYOUDO WEB TECHNOLOGIES LIMITEDShared 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΑΣΙΟΥΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100