DOSSIERS / D.A.G. CARE INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

D.A.G. CARE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-31
KYBE ID: HE124935 · HE124935 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
D.A.G. CARE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE124935
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-31
DRCIP data.gov.cy
Λάρνακος, 70Α,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
R.G.D. LASERLAB LIMITEDShared registered address · 4 share thisG.D. THE BEAUTYMAKERSShared registered address · 4 share thisBEAUTYFORUM COSMETICS LIMITEDShared registered address · 4 share thisEMD SKIN HEALTH LTDShared officer / director · 6 share thisDJ FABULOUSShared officer / director · 6 share thisBEAUTYFORUM COSMETICS LIMITEDShared officer / director · 6 share thisGENIMAN NATURAL COSMETICS LIMITEDShared officer / director · 6 share thisKENIMOC LIMITEDShared officer / director · 7 share thisCIU TRUST FOUNDATION LIMITEDShared officer / director · 7 share thisNANOKI LIMITEDShared officer / director · 7 share thisA.S. HOLDINGS LIMITEDShared officer / director · 7 share thisBIDIUM TRADING LIMITEDShared officer / director · 7 share thisR.G.D. LASERLAB LIMITEDShared officer / director · 7 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
ΑΝΤΡΕΑΣ ΕΛΕΥΘΕΡΙΑΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΑΝΝΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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