KYBE — See who's really behind any company

Company dossier

DAKA EMBROIDERIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-05-17
KYBE ID: HE22019 · HE22019 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameDAKA EMBROIDERIES LIMITED

DRCIP data.gov.cy

RegistrationHE22019

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1984-05-17

DRCIP data.gov.cy

Registered addressΑχαρνών,, Βιομηχανική Περιοχή 'Υψωνα, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ALFA STARdissolved ELEZEN LIMITEDstrike_off G.E.D. DEVELOPERS LIMITEDdissolved PAMBOS ZENIOS (TRADING) LIMITEDdissolved ROYAL RIBBONS & WRAP LIMITEDdissolved ZENIOS CANS LIMITEDstrike_off ZENIOS CLOSURES LIMITEDstrike_off ZENIOS INDUSTRIES LIMITEDdissolved ΑΝΤΩΝΙΟΥ & ΕΥΘΥΜΙΟΥdissolved ΑΡΙΣΤΟΤΕΛΗΣ & ΖΕΝΙΟΣ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

DAKA EMBROIDERIES "SHOPS" LIMITEDShared officer / director · 2 share this DAKA COLLECTIONS LIMITEDShared officer / director · 2 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

5 people

Name	Role	From	Source
ΑΝΤΗΣ ΒΡΑΧΙΜΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ	director	—	Cyprus registry
ΕΛΕΝΗ Α. ΒΡΑΧΙΜΗ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΤΩΝΗΣ ΑΝΑΣΤΑΣΙΑΔΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100