DOSSIERS / DAFFY'S ENTERPRISES LTD
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Company dossier

DAFFY'S ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2005-10-11
KYBE ID: HE166523 · HE166523 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
DAFFY'S ENTERPRISES LTD
DRCIP data.gov.cy
HE166523
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-11
DRCIP data.gov.cy
Κόλπος των Κοραλλίων, 96,, Πέγεια, 8575, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
S.N.M. PROPERTY EXPERTS LIMITEDShared officer / director · 5 share thisΝΕΠΑΚΟ ΕΡΓΟΛΑΒΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSPYBET LTDShared officer / director · 5 share thisJUNO DEVELOPERS LTDShared officer / director · 5 share thisMAGIC TV LIMITEDShared officer / director · 9 share thisSINGH.SPYROU EMPLOYMENT AGENCYShared officer / director · 9 share thisM & N MINERAL SUPPLIERS LIMITEDShared officer / director · 9 share thisE.L.Y.S.E.A.N LTDShared officer / director · 9 share thisNI.SEA REALTY LTDShared officer / director · 9 share thisCONSTANTINOU BROS HOTELS PUBLIC COMPANY LIMITEDShared officer / director · 9 share thisV.M. VALUE MANAGEMENT LTDShared officer / director · 9 share thisNEW AURA COSMETICS LTDShared officer / director · 9 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
ΜΑΡΙΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100