DOSSIERS / THREE D.A.I.S. LIMITED
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Company dossier

THREE D.A.I.S. LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-17
KYBE ID: HE119865 · HE119865 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
THREE D.A.I.S. LIMITED
DRCIP data.gov.cy
HE119865
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-17
DRCIP data.gov.cy
Γρ. Αυξεντίου & Νικοδήμου Μυλωνά,, KARIDERS BUILDING, Floor 1,, 6302, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
DEMOKRITOS NANOTECHNOLOGIES LIMITEDShared officer / director · 4 share thisGRASION FINANCIAL LIMITEDShared officer / director · 4 share thisOPTOSKIN LIMITEDShared officer / director · 4 share thisΠ.Κ. & Κ.Λ. ΔΙΚΤΥΟ ΛΙΜΙΤΕΔShared registered address · 6 share thisENORASISAD. COM LIMITEDShared registered address · 6 share thisANADRASIS TECHNOLOGIES LIMITEDShared registered address · 6 share thisDEMOKRITOS NANOTECHNOLOGIES LIMITEDShared registered address · 6 share thisOPTOSKIN LIMITEDShared registered address · 6 share thisCONFITRUST LIMITEDShared officer / director · 8 share thisENORASISAD. COM LIMITEDShared officer / director · 8 share thisCERETE TRADING LIMITEDShared officer / director · 8 share thisΜ.Χ.Ν. ΜΟΥΑΪΜΗΣ & ΜΟΥΑΪΜΗΣ Δ.Ε.Π.Ε.Shared officer / director · 8 share thisCONFIDA SECRETARIAL LIMITEDShared officer / director · 8 share thisMCCORMICK CYPRUS LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΦΡΑΓΚΟΥΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΟΥΑΙΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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