DOSSIERS / DAC HORIZON BLUE PASSION YACHTING
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DAC HORIZON BLUE PASSION YACHTING

CYPRUS · COMPANY · INCORPORATED 2023-11-01
KYBE ID: BN58342 · BN58342 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DAC HORIZON BLUE PASSION YACHTING
DRCIP data.gov.cy
BN58342
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-11-01
DRCIP data.gov.cy
ΕΛΑΙΩΝΟΣ, 8Α,, Κ'ΑΤΩ ΠΟΛΕΜ'ΙΔΙΑ, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Α.ΑΝ. ΑΙΦΥΛΙΩΤΗΣ ΚΑΙ ΣΥΝΕΤΑΙΡΟΙShared officer / director · 5 share thisDAC PROPERTIES & CONSTRUCTIONSShared officer / director · 5 share thisDAC PROPERTIES & CONSTRUCTIONS HOLDING LTDShared officer / director · 5 share thisECOMIFY LTDShared officer / director · 5 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
AΝΤΩΝΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus 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