DOSSIERS / D.A.C.G. TRADING LTD
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Company dossier

D.A.C.G. TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2006-01-16
KYBE ID: HE170733 · HE170733 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

strike_off
D.A.C.G. TRADING LTD
DRCIP data.gov.cy
HE170733
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-16
DRCIP data.gov.cy
Ανδρέα Κάλβου, 12,, Πέτρου & Παύλου, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
AMINE EL HABERdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ EL HABERsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100