DOSSIERS / D.K.& D.K. ENTERPRISES LIMITED
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Company dossier

D.K.& D.K. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-17
KYBE ID: HE91463 · HE91463 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
D.K.& D.K. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE91463
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 46,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
KRANDEXA SPARE PARTSShared registered address · 5 share thisΕΥΘΥΜΙΟΥ, ΠΗΓΙΩΤΗΣ & ΑΡΑΟΥΖΟΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisL.S.K. (ESTATES) LIMITEDShared registered address · 5 share thisSO.NI.CHA ACCESSORIESShared registered address · 5 share thisDH.S. ELEVATOR LIMITEDShared officer / director · 8 share thisΠΕΡΙΠΤΕΡΟ Δ.Κ. (ΑΓΙΟΣ ΔΗΜΗΤΡΙΟΣ ΞΥΛΟΦΑΓΟΥ)Shared officer / director · 8 share thisP.S. D.C. ELECTROSERVICES LTDShared officer / director · 8 share thisP.M. & D.K. MY BLEASSY LTDShared officer / director · 8 share thisΔΗΜΗΤΡΗΣ ΚΩΣΤΑ (ΦΟΙΝΙΩΤΗΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisN. M. L. D. COSTA LIMITEDShared officer / director · 8 share thisDEMETRIS COSTA CONSTRUCTIONS LIMITEDShared officer / director · 8 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
ΔΗΜΗΤΡΗΣ ΚΩΣΤΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΣΤΑdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΩΣΤΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΣΤΑ (officer) matches PEP Κώστας Κώστα — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100