DOSSIERS / D.M.K. CARS AND AUTO-PARTS LIMITED
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Company dossier

D.M.K. CARS AND AUTO-PARTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-07
KYBE ID: HE85275 · HE85275 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
D.M.K. CARS AND AUTO-PARTS LIMITED
DRCIP data.gov.cy
HE85275
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-07
DRCIP data.gov.cy
Φελάχογλου, 23,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
DIAMONDS AUTO-PARTS LIMITEDShared officer / director · 8 share thisΚΥΡΙΑΚΟΣ ΔΑΜ. ΜΟΤΟΡ ΕΙΤΖΕΝΣΙShared officer / director · 8 share thisK&K WHEELS & TYRES LTDShared officer / director · 8 share thisDK PARTSShared officer / director · 8 share thisCYPHER LIMITEDShared officer / director · 8 share thisKASINTO LIMITEDShared officer / director · 8 share thisΜΑΡΩ ΕΜΜΑΝΟΥΗΛ ΛΙΜΙΤΕΔShared officer / director · 8 share thisC.D.C. (CYPRUS DISTRIBUTION CENTRE) LIMITEDShared officer / director · 9 share thisDAMIANOU & PATSALIS FURNITURE LIMITEDShared officer / director · 9 share thisGEORGE & THALIA ENTERPRISES LIMITEDShared officer / director · 9 share thisΔΙΔΑΧΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΜ. ΔΑΜΙΑΝΟΥ (ΣΙΑΝΟΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisMIANCO EXCAVATIONS AND CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisLAROUSSO ENTERPRISESShared officer / director · 9 share thisTHE GOLDEN HOUR SNACK BARShared officer / director · 9 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
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΔΑΜΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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