DOSSIERS / DAC ITF LIMITED
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Company dossier

DAC ITF LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-30
KYBE ID: HE147017 · HE147017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DAC ITF LIMITED
DRCIP data.gov.cy
HE147017
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 153,, Y COURT, Floor 2, Flat 202,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7CLA LIMITEDdissolvedALATHEA AUDIT LIMITEDstrike_offAPANTA. COM LIMITEDdissolvedB.I. SAFETY RESOURCES LIMITEDdissolvedBLUE PANTHER LIMITEDdissolvedBLUE WAVE WATERFIL LIMITEDdissolvedC.A.T. COMPRESSED AIR TECHNOLOGIES LTDactiveC.C. FLAIHR LTDactiveE A S MARKETSTRATEGY INTERNATIONAL LIMITEDactiveEMPIRE TIGER LIMITEDdissolvedEXECUTIVE PLAN INDUSTRIAL ENGINEERING & BUSINESS CONSULTANTS LIMITEDdissolvedFIDETRUST MANAGEMENT LIMITEDstrike_offFIRST TRADE AND MARKET ADVISERS LIMITEDdissolvedGRAND SHORE LIMITEDdissolvedGREAT ROADS LIMITEDdissolvedG.T.L. TRADE ADVICERS LIMITEDdissolvedHAYATTED LIMITEDdissolvedIAA INTERNATIONAL ASSOCIATED ATTORNEYS LIMITEDdissolvedINSTITUTIO XXII LIMITEDdissolvedIRON SCREEN SERVICES LIMITEDdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
ΚΑΛΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
RIVER WHITE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100