DOSSIERS / DAISY TOYS
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Company dossier

DAISY TOYS

CYPRUS · COMPANY · INCORPORATED 1978-06-01
KYBE ID: BN3509 · BN3509 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DAISY TOYS
DRCIP data.gov.cy
BN3509
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1978-06-01
DRCIP data.gov.cy
Δράμας, 1,, Flat 301,, 1156, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FIONA FOOD SERVICESShared officer / director · 6 share thisLES NOUNOURSShared officer / director · 6 share thisCOLLECTION CIEL ET ROSEShared officer / director · 6 share this"CYPROTOYS & CRAFTS LIMITED"Shared officer / director · 6 share thisLIGNE CIEL ET ROSEShared officer / director · 6 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
ΝΕΔΑ Ν. ΖΩΜΕΝΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100