DOSSIERS / DAYMON COMPANY LTD
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Company dossier

DAYMON COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2006-03-23
KYBE ID: HE174136 · HE174136 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
DAYMON COMPANY LTD
DRCIP data.gov.cy
HE174136
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-23
DRCIP data.gov.cy
Μενεού, 87,, Κίτι, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
APRORIENTALE SERVICES LIMITEDShared officer / director · 6 share thisV. JA. INTERIORS LIMITEDShared officer / director · 6 share thisA.T.C.S. "ATHINA" PROPERTIES LIMITEDShared officer / director · 6 share thisN. & A. ELECTRICAL LIMITEDShared officer / director · 6 share thisHPL SUPERIOR INVESTMENTS LTDShared 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

2 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΑΓΙΩΤΗΣdirector—Cyprus registry
ΣΤΕΗΣΗ ΛΟΥΙΖ ΑΓΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100