DOSSIERS / DIMITRIS KAFKALIAS DELC
← SearchExport PDF
Company dossier

DIMITRIS KAFKALIAS DELC

CYPRUS · COMPANY · INCORPORATED 2025-12-07
KYBE ID: HE484926 · HE484926 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
DIMITRIS KAFKALIAS DELC
DRCIP data.gov.cy
HE484926
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-07
DRCIP data.gov.cy
Αγίας Φυλάξεως, 221,, Flat 201,, 3116, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΑΥΚΑΛΙΑΣdirectorCyprus registry
ΔΗΜΗΤΡΗΣ ΚΑΥΚΑΛΙΑΣsecretaryCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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