DOSSIERS / D.A.C.A.M. INVESTMENTS LIMITED
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D.A.C.A.M. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-10-24
KYBE ID: HE20587 · HE20587 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
D.A.C.A.M. INVESTMENTS LIMITED
DRCIP data.gov.cy
HE20587
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-10-24
DRCIP data.gov.cy
Σιττίκα Χανούμ, 54,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΡΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100