DOSSIERS / DASMAN HOLDINGS LIMITED
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Company dossier

DASMAN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-08
KYBE ID: HE169201 · HE169201 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DASMAN HOLDINGS LIMITED
DRCIP data.gov.cy
HE169201
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-08
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 22,, Flat 702,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ARISIDA LIMITEDdissolvedBLIND ESTATES LIMITEDactiveCABRERA HOLDINGS LIMITEDdissolvedDO-KNOW MANAGEMENT LTDactiveERRYWOOD CONSULTANTS LIMITEDdissolvedGRAYMARSH TECHNICAL SERVICES LIMITEDdissolvedNAFTAGAZ INVESTMENTS LIMITEDdissolvedS&J LEVANT PUBLISHING LIMITEDdissolvedSMITTEL COMPANY LIMITEDdissolvedS.P.L. TRADING LIMITEDstrike_offT.T.S. TECHSURGE TECHNICAL SERVICES AND TRADING LIMITEDdissolvedΓΡΑΦΕΙΟ ΤΑΞΙ ''Η ΑΜΕΣΗ ΑΝΤΑΠΟΚΡΙΣΗ'' ΄ΛΤΔstrike_off

Connections

6 links
Shared operator — likely the same administrator
S&J LEVANT PUBLISHING LIMITEDShared officer / director · 2 share thisS&J LEVANT PUBLISHING LIMITEDShared registered address · 2 share thisM.E. MIDDLE EAST ENERGY & FINANCE LIMITEDShared officer / director · 6 share thisMIDDLE EAST PETROLEUM AND ECONOMIC PUBLICATIONS (CYPRUS) LIMITEDShared officer / director · 6 share thisSARMECO ENTERPRISES LIMITEDShared officer / director · 6 share thisLAMEXCO VENTURES LIMITEDShared officer / director · 6 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

5 people
NameRoleFromSource
ALAN JAMES BALLdirector—Cyprus registry
LEONARD WILLIAM HARROWdirector—Cyprus registry
NORA ABOULKARIM KAMIL AL SHAWWAdirector—Cyprus registry
SALEH SAADEH JALLADdirector—Cyprus registry
NORA ABOULKARIM KAMIL AL SHAWWAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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