DOSSIERS / D.K. MOTORS
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Partnership dossier

D.K. MOTORS

CYPRUS · PARTNERSHIP · INCORPORATED 1983-06-27
KYBE ID: S7359 · S7359 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
D.K. MOTORS
DRCIP data.gov.cy
S7359
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1983-06-27
DRCIP data.gov.cy
Ορμήδεια, 7530, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
Κ. ΥΠΕΡΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisΥΠΕΡΑΓΟΡΑ ΚΑΝΤΑΡΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisΣΩΤΗΡΙΟΥ & ΠΑΠΑΚΥΡΙΑΚΟΥ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisALBORO BAGSShared registered address · 6 share thisD. P. RESTAURANT LIMITEDShared registered address · 6 share thisΦ.Α.Ν. ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΚ. ΥΠΕΡΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisKEMKA INTERCITY LIMITEDShared officer / director · 9 share thisΥΠΕΡΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ ΚΥΠΡΟΥ (Υ.ΛΕ.ΚΥ.) ΛΤΔShared officer / director · 9 share thisDEMOS KALLENOS HOTELS LIMITEDShared officer / director · 9 share thisNATIONAL EXPRESS TRANSFERS Ν.Ε.Τ LTDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ "ΠΗΓΑΣΟΣ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisE.C.T. EUROCOACHES TRANSPORT LTDShared 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

2 people
NameRoleFromSource
ΔΗΜΟΣ ΚΑΛΛΕΝΟΣpartner—Cyprus registry
ΙΩΑΝΝΗΣ ΚΙΤΣΙΟΣpartner—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