DOSSIERS / DACTOLIVE LIMITED
← SearchExport PDF
Company dossier

DACTOLIVE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-04
KYBE ID: HE183233 · HE183233 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
DACTOLIVE LIMITED
DRCIP data.gov.cy
HE183233
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-04
DRCIP data.gov.cy
Διογένους, 6,, ERMIS BUILDING, Floor 1, Flat 105,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A.A.G. VILLAGE BASKET LIMITEDdissolvedA.S. CYPRUS COLLEGE: IPOSCHESIS POU KRATAMEactiveCYPRUS COLLEGE (LIMASSOL)activeEUC HEALTH SERVICES LTDactiveE.U.C. RESEARCH CENTRE LIMITEDactiveEUROPEAN UNIVERSITY CYPRUS HOLDCO LTDactiveEUROPEAN UNIVERSITY INTERNATIONAL MOTION FESTIVAL CYPRUSactiveG.C. CHAPTERSactiveGIRAFFES IN THE KITCHEN CYactiveINTERNATIONAL CHILDHOOD AND YOUTH RESEARCH NETWORK (ICYRNET) LIMITEDdissolvedOMIROSOFT LIMITEDdissolvedPRIVATE INSTITUTE SMARTMINDactivePROTECHNA LIMITEDdissolvedS P S INSTITUTE OF EDUCATION LIMITEDactive

Connections

6 links
Shared operator — likely the same administrator
PROTECHNA LIMITEDShared registered address · 4 share thisSRV TECHNOLOGIES LIMITEDShared officer / director · 4 share thisOMIROSOFT LIMITEDShared registered address · 4 share thisC.R.C. CIRCLE RESEARCH COLLABORATION LTDShared officer / director · 4 share thisA.A.G. VILLAGE BASKET LIMITEDShared registered address · 4 share thisICNET LTDShared officer / director · 4 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
ΠΑΝΟΣ ΡΑΖΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100