DOSSIERS / DLK &CO CHARTERED ACCOUNTANTS
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Partnership dossier

DLK &CO CHARTERED ACCOUNTANTS

CYPRUS · PARTNERSHIP · INCORPORATED 2000-09-28
KYBE ID: S10386 · S10386 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
DLK &CO CHARTERED ACCOUNTANTS
DRCIP data.gov.cy
S10386
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2000-09-28
DRCIP data.gov.cy
Σοφούλη, 40,, Chanteclair Building, Flat 309,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

413 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACUITY PROJECTS LIMITEDactiveADAPTERA CYPRUS LTDactiveADSAT MARKETING LIMITEDdissolvedAEE HOLDINGS LIMITEDdissolvedAFORTIORI NOMINEES LTDdissolvedAFORTIORI TRUSTEES LTDdissolvedAGA FRONTIERS LTDstrike_offAGREUS TRADING LTDdissolvedAGRODOM HOLDINGS LIMITEDactiveAIRSPEED MANUFACTURING EUROPE LIMITEDactiveAKRONTIO HOLDINGS LIMITEDdissolvedAKUITY LIMITEDdissolvedALDIMARG ENTERPRISES LIMITEDdissolvedALIDAD CONSULTANCY SERVICES LIMITEDdissolvedALIGN TECHNOLOGY (CYPRUS) LTDactiveALMONDVILLE LTDdissolvedALTAI TAVAN BOGD LIMITEDdissolvedAMARINO COMPANY LIMITEDdissolvedAMASOLS MANAGEMENT LTDdissolvedA.M.C.(AESTHETIC MEDICAL CENTER) LIMITEDdissolved

+393 more

Connections

9 links
Shared operator — likely the same administrator
GUARANTY FUND ADMINISTRATION SERVICES LIMITEDShared officer / director · 10 share thisGEORGIS COUMIS LIMITEDShared officer / director · 10 share thisSPARTAN TRADING LIMITEDShared officer / director · 10 share thisPARKTROLLShared officer / director · 10 share thisJET O' CLOCK LTDShared officer / director · 10 share thisTSIERKEZOU & KOUMIS LTDShared officer / director · 10 share thisA.P. MARINOU TRANSPORT LIMITEDShared officer / director · 10 share thisEVINGTON LIMITEDShared officer / director · 10 share thisG.S.A.D.E. LTDShared officer / director · 10 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΟΥΜΗΣpartner—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣpartner—Cyprus registry
ΔΩΡΟΣ ΚΑΣΙΝΟΠΟΥΛΟΣpartner—Cyprus registry
ΛΟΙΖΟΣ ΤΙΜΙΝΗΣpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 413 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100