DOSSIERS / DACAIR CYPRUS LIMITED
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Company dossier

DACAIR CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-04
KYBE ID: HE158193 · HE158193 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
DACAIR CYPRUS LIMITED
DRCIP data.gov.cy
HE158193
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-04
DRCIP data.gov.cy
Nietzsche, 22,, RIA COURT 9, Flat 202,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
GATS HOLIDAYS LIMITEDShared registered address · 2 share thisVERMILION ENTERPRISES LIMITEDShared officer / director · 4 share thisDANAVOX TRADING LIMITEDShared officer / director · 4 share thisSOMAR ENTERPRISES (OVERSEAS) LIMITEDShared officer / director · 4 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
DAC AIR S.A.director—Cyprus registry
ΙΟΝΚΑ ΒΕΡΕΣΙΕdirector—Cyprus registry
ΙΟΝΚΑ ΒΕΡΕΣΙΕsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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