KYBE — See who's really behind any company

Company dossier

D.K.E. LIMITED

CYPRUS · COMPANY · INCORPORATED 1958-09-20
KYBE ID: HE820 · HE820 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameD.K.E. LIMITED

DRCIP data.gov.cy

RegistrationHE820

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1958-09-20

DRCIP data.gov.cy

Registered addressΜάρκου Δράκου, 8,, Βιομηχανική Περιοχή 'Εγκωμης, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

APOLLO PRICELESS LIMITEDdissolved DIMARE HAIRDRESSING SALOON LIMITEDdissolved EUNIC MIPRO INVESTMENT LIMITEDdissolved SODETEL TRADING LIMITEDdissolved Α.Μ. ΤΟΥΜΑΖΟΣ & ΣΙΑdissolved ΒΙΟΜΗΧΑΝΙΑ ΑΠΟΛΛΩΝ ΛΙΜΙΤΕΔdissolved ΠΑΣΙΦΑΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔdissolved ΣΥΜΒΟΥΛΙΟ ΠΡΟΑΣΠΙΣΗΣ ΑΣΤΙΚΩΝ ΔΙΚΑΙΩΜΑΤΩΝ ΛΙΜΙΤΕΔdissolved ΤΕΣΕΦΟΝΗ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

ΒΙΟΜΗΧΑΝΙΑ ΑΠΟΛΛΩΝ ΛΙΜΙΤΕΔShared registered address · 3 share this APOLLO PRICELESS LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΑΝΤΡΟΥΛΛΑ ΠΡΟΔΡΟΜΙΤΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΟΔΥΣΣΕΩΣ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100