DOSSIERS / Π.Κ. & Κ.Λ. ΔΙΚΤΥΟ ΛΙΜΙΤΕΔ
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Company dossier

Π.Κ. & Κ.Λ. ΔΙΚΤΥΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-10-23
KYBE ID: HE45673 · HE45673 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Π.Κ. & Κ.Λ. ΔΙΚΤΥΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE45673
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-23
DRCIP data.gov.cy
Γρ. Αυξεντίου & Νικοδήμου Μυλωνά,, KARIDERS BUILDING, Floor 1,, 6302, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
THREE D.A.I.S. LIMITEDShared registered address · 6 share thisANADRASIS TECHNOLOGIES LIMITEDShared registered address · 6 share thisDEMOKRITOS NANOTECHNOLOGIES LIMITEDShared registered address · 6 share thisOPTOSKIN LIMITEDShared registered address · 6 share thisENORASISAD. COM LIMITEDShared registered address · 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
ΓΙΩΡΓΟΣ ΧΟΥΛΙΩΤΗΣdirector—Cyprus registry
ΔΙΟΜΗΔΗΣ ΚΑΖΑΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100