DOSSIERS / DAFNIS CREATIONS LIMITED
← SearchExport PDF
Company dossier

DAFNIS CREATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-09-10
KYBE ID: HE18178 · HE18178 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
DAFNIS CREATIONS LIMITED
DRCIP data.gov.cy
HE18178
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-09-10
DRCIP data.gov.cy
Αρχ. Κυπριανού, 31,, SYNERGATIKO TAMIEFTIRIO BLDG, Floor 2,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

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

A.C.P. ACCOUNTANTS LTDstrike_offAFRITRADE LIMITEDdissolvedALTEVIA LIMITEDdissolvedANON SERVICES LIMITEDdissolvedAQUATIC DREAMS (ENTERTAINMENTS) LTDdissolvedAQUATIC DREAMS LIMITEDdissolvedARCOMAR TRADING LIMITEDdissolvedARROWSMITH LIMITEDdissolvedATI TECHNOLOGY TURBINE ENGINEERING (OVERSEAS) LIMITEDdissolvedBOROSO TRADING LTDdissolvedBRADBURY TRADING LIMITEDdissolvedBRAND MANAGEMENT OVERSEAS (ALEXCRIS) LIMITEDdissolvedBULLION TOURS LIMITEDdissolvedCAR-LACK DIFFUSION MIDDLE EAST LIMITEDdissolvedCLOBART DESIGN STUDIO LIMITEDdissolvedCONCAN LINES LIMITEDdissolvedC. YIASEMI & T. IOANNOU CATERING LIMITEDdissolvedCYPRI KOI FISHERIES LIMITEDdissolvedDAFNIS CENTER LIMITEDdissolvedDAFNIS HOUSEactive

+68 more

People with significant control

3 people
NameRoleFromSource
INDIGO MANAGEMENT LIMITEDdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΤΤΙΧΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΤΤΙΧΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAFNIS LIMITED · strike_off · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100