DOSSIERS / DAISYL (OVERSEAS) LIMITED
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Company dossier

DAISYL (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-01-27
KYBE ID: HE117839 · HE117839 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
DAISYL (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE117839
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-01-27
DRCIP data.gov.cy
Χρ. Χατζηπαύλου, 199,, 3312, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
JAKOV B. OULANOVSKYdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ (officer) matches PEP Γιώργος Χατζηγεωργίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100