DOSSIERS / DIKAI LTD
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Company dossier

DIKAI LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-27
KYBE ID: HE465697 · HE465697 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
DIKAI LTD
DRCIP data.gov.cy
HE465697
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-27
DRCIP data.gov.cy
Πολυβίου Δημητρακόπουλου, 3,, ANELLI COURT, Floor 2, Flat 201,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

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

404 INTELLIGENCE LTDactiveALPHANEXUS TECH LIMITEDactiveALPSROCK CAPITAL LTDactiveAMBER GLOBAL SOLUTIONS LTDactiveANDENIX LIMITEDactiveASTRAEA EXECUTIVE LTDactiveAVENRIX LTDactiveBEMPTON PARK SOLUTIONS LTDactiveBICCAROM HOLDINGS LTDactiveBLAXCORP LTDactiveCEMKO TRADING LTDactiveCHOCMEEY LTDactiveC.I.G. EXECSEARCH LIMITEDactiveCONNOR CORPORATE SERVICES LTDactiveCONNOR TRUST LIMITEDactiveCRESCERE VITAE LTDactiveC.S EXC VEN LTDactiveDAOZEN TECHNOLOGY CO. LTDactiveDEEPSEEK SERVICES LTDactiveDEMIKI LEE TRADING CO. LTDactive

+55 more

People with significant control

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΚΑΝΤΑΡΤΖΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΟΝΝΟΡ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΟΝΝΟΡ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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