DOSSIERS / DAYCATCHER INVESTMENTS LIMITED
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Company dossier

DAYCATCHER INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-29
KYBE ID: HE175568 · HE175568 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
DAYCATCHER INVESTMENTS LIMITED
DRCIP data.gov.cy
HE175568
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-29
DRCIP data.gov.cy
Γλάδστωνος, 1,, PANAYIOTION BUILDING, Floor 5, Flat 503,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

287 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2R VENTURES LTDactive4B ARCHITECTS AND CONSULTANTS LTDactive7TH SIGNAL LIMITEDdissolvedAAG TRUSTEESHIP LIMITEDactiveAB AUDIOVEL LTDactiveABHORS LIMITEDdissolvedABUF ENGINEERING LIMITEDdissolvedADMA LIMITEDdissolvedADVERSECO LIMITEDstrike_offA.E.Y TRIO HOLDINGS LTDstrike_offA.E.Y TRIO PROPERTIES LTDstrike_offAFROPAN TRADING LIMITEDactiveAGROFLAVOR LTDstrike_offAGSTARO TRADING LIMITEDdissolvedAKAMIA ESTATES LIMITEDdissolvedALEVRICA PROPERTIES LTDstrike_offALIYAHO DRY CLEANERactiveAL NAWADIR GEN. TRADING CO. LIMITEDstrike_offA & L PELECANOS PROPERTIES LTDdissolvedA & M MOUZOURIS ENTERPRISES CO LIMITEDdissolved

+267 more

Connections

9 links
Shared operator — likely the same administrator
ZiLOG International Ltd., Zweigniederlassung DeutschlandShared officer / director · 3 share thisBCM SPECIAL SITUATIONSShared officer / director · 3 share thisA & L PELECANOS PROPERTIES LTDShared registered address · 8 share thisCMCL CYPRUS MANAGEMENT CONSULTANCY LIMITEDShared registered address · 8 share thisSPECTRUS LIMITEDShared registered address · 8 share thisFLASHLIGHT INVESTMENTS LIMITEDShared registered address · 8 share thisFIRST GEAR INVESTMENTS LIMITEDShared registered address · 8 share thisSO CHIC LIMITEDShared registered address · 8 share thisGLOBEMART LTDShared registered address · 8 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
NEIL GRAYdirector—Cyprus registry
SARAH JANE FOSTERsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

NEIL GRAY (officer) matches PEP Neil Gray — member of the 57th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NEIL GRAY (officer) matches PEP Neil Gray — member of the 56th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100