DOSSIERS / DAC PROPERTIES & CONSTRUCTIONS
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Company dossier

DAC PROPERTIES & CONSTRUCTIONS

CYPRUS · COMPANY · INCORPORATED 2022-06-17
KYBE ID: BN55797 · BN55797 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
DAC PROPERTIES & CONSTRUCTIONS
DRCIP data.gov.cy
BN55797
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-06-17
DRCIP data.gov.cy
ΕΛΑΙΩΝΟΣ, 8,, ΚΑΤΩ ΠΟΛΕΜΙΔΙΑ, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links

People with significant control

1 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥshareholderCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100