DOSSIERS / DAKARNO LIMITED
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Company dossier

DAKARNO LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-11
KYBE ID: HE249518 · HE249518 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DAKARNO LIMITED
DRCIP data.gov.cy
HE249518
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-11
DRCIP data.gov.cy
Ιφιγενείας, 1,, Flat 502,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ABARTH LIMITEDdissolvedABSECON INVESTMENTS LIMITEDdissolvedAEROZEPHIROS LTDactiveALEXANDROU CLEANING LTDdissolvedAMCOS CONSULTANCY LIMITEDdissolvedARANSAS LIMITEDdissolvedAROMANO LIMITEDdissolvedASINUS LIMITEDdissolvedBACARO TRADING LIMITEDdissolvedBAROUGE LIMITEDdissolvedBIGAPPLE BAR-RESTAURANT (CYPRUS)dissolvedBOGGARY FASHION LIMITEDdissolvedBRIGHTHELM TRADING LIMITEDdissolvedCHRYSOSTOMOU ASSOCIATES LIMITEDstrike_offCOMPILATION LIMITEDdissolvedCRUISERdissolvedDASSIOS DESIGNactiveDOWNSTAR LIMITEDdissolvedEASY SWIM AND LEARNactiveFAVIOLA TRADING LIMITEDdissolved

+17 more

Connections

9 links
Shared operator — likely the same administrator
AB MODERN PUBLICATIONS LIMITEDShared officer / director · 10 share thisBELLBIRD LIMITEDShared officer / director · 10 share thisVERUDA HOME ACCESSORIES LIMITEDShared officer / director · 10 share thisBACARO TRADING LIMITEDShared officer / director · 10 share thisARANSAS LIMITEDShared officer / director · 10 share thisHORTEX TEXTILE ENGINEERING LIMITEDShared officer / director · 10 share thisPLIMSOLLCO TRADING LIMITEDShared officer / director · 10 share thisBAROUGE LIMITEDShared officer / director · 10 share thisSWALLOWFIELD LIMITEDShared officer / director · 10 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

1 people
NameRoleFromSource
SPIATZA TRADING COsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100