DOSSIERS / DDK AUTOMOTORS CENTER
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Partnership dossier

DDK AUTOMOTORS CENTER

CYPRUS · PARTNERSHIP · INCORPORATED 2004-09-09
KYBE ID: S10973 · S10973 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

active
DDK AUTOMOTORS CENTER
DRCIP data.gov.cy
S10973
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2004-09-09
DRCIP data.gov.cy
Πανίκου Χατζηπαναγή, 10,, Μεσόγη, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

26 links
Shared operator — likely the same administrator
ΑΡΤΟΠΟΙΕΙΟΝ ΔΡΟΥΣΙΩΤΗShared officer / director · 3 share thisD.K. AUTO DIAGNOSTIC CENTER LIMITEDShared officer / director · 3 share thisE.G. KAMBOS GARDENShared registered address · 7 share thisE.M. KAMBOS LIMITEDShared registered address · 7 share thisDINEL CHRISTOU LTDShared registered address · 7 share thisNIKOS CHARALAMBOUS KIOSKShared registered address · 7 share thisA.P.A.M LTDShared registered address · 7 share thisE.M. KAMBOS KIOSKShared registered address · 7 share thisPOLIDROUS PROPERTIES LIMITEDShared officer / director · 10 share thisREXINVEST ENTERPRISES LTDShared officer / director · 10 share thisLADYLAND DEVELOPERS LIMITEDShared officer / director · 10 share thisYIANNACOU & DROUSSIOTIS TRADING CO LIMITEDShared officer / director · 10 share thisPOSEIDON ENTERPRISES SRLShared officer / director · 10 share thisΑΘΗΝΑ ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisKEDONIA TRAVEL & TOURS LIMITEDShared 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.

Showing 15 of 26 — full graph via /v1/entities/S10973/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΓΕΩΡΓΙΑΔΗΣpartner—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΡΟΥΣΙΩΤΗΣpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΔΡΟΥΣΙΩΤΗΣpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΤΩΝΙΟΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Antonios Georgiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

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