DOSSIERS / DAPHNECOM LIMITED
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Company dossier

DAPHNECOM LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-13
KYBE ID: HE156354 · HE156354 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DAPHNECOM LIMITED
DRCIP data.gov.cy
HE156354
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-13
DRCIP data.gov.cy
Νικοκρέοντος, 29,, Flat 001,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
EVINIATRO INVESTMENTS LIMITEDShared officer / director · 11 share thisSKODEL LIMITEDShared officer / director · 11 share thisWINGS INVESTMENT LTDShared officer / director · 11 share thisANTINORI LIMITEDShared officer / director · 11 share thisAKAZALIA SERVICES LIMITEDShared officer / director · 11 share thisVICTRO PROPERTY LIMITEDShared officer / director · 11 share thisCDP MEDIA LTDShared officer / director · 11 share thisSHERGOLD LIMITEDShared officer / director · 11 share thisLEVEL UP INTERACTIVE LIMITEDShared officer / director · 11 share thisNKONNECT LTDShared officer / director · 11 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
ΒΑΣΙΛΗΣ ΚΟΥΝΝΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100