DOSSIERS / DE.CA & CO INVESTMENTS LIMITED
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Company dossier

DE.CA & CO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-11-07
KYBE ID: HE453472 · HE453472 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
DE.CA & CO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE453472
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-07
DRCIP data.gov.cy
Παναγιώτη Τουμάζου, 2b,, 1047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΤΑΞΙ Α/ΦΟΙ ΟΝΟΥΦΡΙΟΥShared officer / director · 2 share thisLTS ELECTRICAL CONTRACTING LIMITEDShared officer / director · 8 share thisL.E.G. LUXETRADE MOTORS LTDShared officer / director · 8 share thisREGAL FIDUCIARY SERVICES LIMITEDShared officer / director · 8 share thisEKJ AUDIT LIMITEDShared officer / director · 8 share thisB.I.CL. BUSINESS INSIGHTS CONSULTING LTDShared officer / director · 8 share thisE.K.C.O. MAXIMUM POWER LTDShared officer / director · 8 share thisSMARTEC MOBILITY LTDShared 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
ΗΛΙΑΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΟΝΟΥΦΡΙΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΚΟΚΚΙΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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