DOSSIERS / D.K.E.F. PARTNERS RODRIGUES LTD
← SearchExport PDF
Company dossier

D.K.E.F. PARTNERS RODRIGUES LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-07
KYBE ID: HE473612 · HE473612 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
D.K.E.F. PARTNERS RODRIGUES LTD
DRCIP data.gov.cy
HE473612
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-07
DRCIP data.gov.cy
Φώτη Πίττα, 4,, Λακατάμια, 2310, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
D R C SOLUTIONS LIMITEDShared officer / director · 6 share thisD.R.C MODA-FEM LTDShared officer / director · 6 share thisA.C.E. BUSINESS SERVICES LTDShared officer / director · 6 share thisSL BASICS NICOSIA RETAIL LTDShared officer / director · 6 share thisA.C.E. AVIATION CONSULTANCY EXPERTISE LTDShared 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
ΔΗΜΗΤΡΗΣ ΡΟΤΡΙΚΕΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΡΟΤΡΙΚΕΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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