KYBE — See who's really behind any company

Company dossier

D.A.G. CYCARS LTD

CYPRUS · COMPANY · INCORPORATED 2006-11-22
KYBE ID: HE187431 · HE187431 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameD.A.G. CYCARS LTD

DRCIP data.gov.cy

RegistrationHE187431

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-11-22

DRCIP data.gov.cy

Registered addressΑθανάσιου Διάκου, 37,, Αθηαίνου, 7600, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

DELTA MEDICAL HELLAS LIMITEDShared officer / director · 5 share this DIVE WITH GIOLEXShared officer / director · 5 share this Mediterran Großhandel GmbHShared officer / director · 5 share this DATAVIBE TECHNOLOGIES LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΔΙΟΝΥΣΟΣ ΑΛΕΞΙΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΛΕΞΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100