DOSSIERS / D.A SELECT LTD
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Company dossier

D.A SELECT LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-14
KYBE ID: HE212207 · HE212207 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
D.A SELECT LTD
DRCIP data.gov.cy
HE212207
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-14
DRCIP data.gov.cy
Καρατζά, 1,, THELMA COURT, Floor 2, Flat 202,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ALPHA SKY HOLDING LTDactiveEMG GAL TRADE PROFILES LIMITEDactiveFAROLEDdissolvedFROGITA TRADING AND INVESTMENTS LIMITEDdissolvedGISELO ENTERPRISES LIMITEDdissolvedKAPPA TH. PLAST MACHINERY LIMITEDdissolvedKAROPI INVESTMENTS LIMITEDdissolvedLIMECO LIMITED.dissolvedLONGRETURN INVESTMENTS LIMITEDdissolvedMASTERBUZ LIMITEDdissolvedMETROPHANES LIMITEDdissolvedPRIMECAP CUSTODIANS LTDdissolvedPRIMEWEST LINESdissolvedRAINVILLE TRADING LIMITEDdissolvedROTOTECH LTDdissolvedSALESI INVESTMENTS LIMITEDstrike_offTEBIOME CYPRUSactiveTUMBLER ENTERPRISES LIMITEDdissolved

Connections

6 links
Shared operator — likely the same administrator
SALESI INVESTMENTS LIMITEDShared registered address · 7 share thisFROGITA TRADING AND INVESTMENTS LIMITEDShared registered address · 7 share thisKAPPA TH. PLAST MACHINERY LIMITEDShared registered address · 7 share thisRAINVILLE TRADING LIMITEDShared registered address · 7 share thisLIMECO LIMITED.Shared registered address · 7 share thisGISELO ENTERPRISES LIMITEDShared registered address · 7 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
ΑΘΗΝΟΥΛΛΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
D.A SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100