DOSSIERS / DAYMAX LIMITED
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Company dossier

DAYMAX LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-10
KYBE ID: HE106293 · HE106293 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DAYMAX LIMITED
DRCIP data.gov.cy
HE106293
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-10
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 17,, 6309, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FAVRA TRADING LIMITEDShared officer / director · 2 share thisGLOBAL TRANSPORTS LIMITEDShared registered address · 3 share thisFAVRA TRADING LIMITEDShared registered address · 3 share thisGLOBAL TRANSPORTS LIMITEDShared officer / director · 6 share thisGEOVITAL TRADING LIMITEDShared officer / director · 6 share thisUNICATOURS (TRADING) LIMITEDShared officer / director · 6 share thisZ G L TRADING LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΤΥΡΙΜΟΣdirector—Cyprus registry
ΑΝΝΑ ΤΥΡΙΜΟΥsecretary—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