DOSSIERS / DAZITOL
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Company dossier

DAZITOL

CYPRUS · COMPANY · INCORPORATED 1998-08-13
KYBE ID: BN18143 · BN18143 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
DAZITOL
DRCIP data.gov.cy
BN18143
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-08-13
DRCIP data.gov.cy
Προδρόμου, 1,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
AISARCHITECT DESIGN STUDIOactiveCHAKKASI LEONIDOU LIMITEDdissolvedFILE O WAYactiveHSLINE IT-SERVICE (NICOSIA) LTDdissolvedMARIA ACHNIOTOU ARCHITECTS L.L.C.activePAPER READY CHAKKAS NICOS STATIONERYactiveVIEW ME ADVERTISINGactiveΑΚΙΝΗΤΑ ΓΟΥΛΙΕΛΜΟΥ Ζ. ΤΟΥΜΑΖΟΥ ΛΙΜΙΤΕΔactiveΑΡΧΙΤΕΚΤΟΝΙΚΟ ΓΡΑΦΕΙΟ ΧΡΙΣΤΟΣ Α. ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔdissolvedΔΕΣΠΟΙΝΑ Π. ΧΑΤΖΗΜΑΡΚΟΥ ΣΥΜΒΟΥΛΟΙ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ ΛΤΔactive

Connections

6 links
Shared operator — likely the same administrator
VIEW ME ADVERTISINGShared registered address · 7 share thisΑΚΙΝΗΤΑ ΓΟΥΛΙΕΛΜΟΥ Ζ. ΤΟΥΜΑΖΟΥ ΛΙΜΙΤΕΔShared registered address · 7 share thisFILE O WAYShared registered address · 7 share thisPAPER READY CHAKKAS NICOS STATIONERYShared registered address · 7 share thisCHAKKASI LEONIDOU LIMITEDShared registered address · 7 share thisΑΡΧΙΤΕΚΤΟΝΙΚΟ ΓΡΑΦΕΙΟ ΧΡΙΣΤΟΣ Α. ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔShared registered address · 7 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

1 people
NameRoleFromSource
ΝΙΚΟΣ ΤΣΙΑΚΚΑΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~11 year(s) before its web domain (dazitol.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score24/100