DOSSIERS / DAFFOFIELD TRADING LIMITED
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Company dossier

DAFFOFIELD TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-05
KYBE ID: HE196111 · HE196111 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
DAFFOFIELD TRADING LIMITED
DRCIP data.gov.cy
HE196111
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-05
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 9,, Flat 3&4,, 6308, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KKAM ESTATE AGENTS LTDShared registered address · 2 share thisMARIART DE LA TABLE LTDShared officer / director · 3 share thisKKAM ESTATE AGENTS LTDShared officer / director · 8 share thisΚΥΝΗΓΕΤΙΚΑ ΕΙΔΗ "Η ΠΑΓΑΝΙΑ"Shared officer / director · 8 share thisK. MAMA INSURANCE AGENTS LIMITEDShared officer / director · 8 share thisΚΩΣΤΑΣ ΜΑΜΑΣ ΚΤΗΜΑΤΟΜΕΣΙΤΗΣ - ΕΚΤΙΜΗΤΗΣ ΑΚΙΝΗΤΩΝShared officer / director · 8 share thisKKAM PROPERTIESShared officer / director · 8 share thisAKA TOP PROPERTIES REAL ESTATE AGENCYShared officer / director · 8 share thisKKAM ESTATE AGENTShared officer / director · 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΜΑΜΑdirector—Cyprus registry
ΜΑΡΙΑ MAMAdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΑΜΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100