DOSSIERS / DAFNOMILI ENTERPRISES LIMITED
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Company dossier

DAFNOMILI ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-24
KYBE ID: HE255234 · HE255234 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
DAFNOMILI ENTERPRISES LIMITED
DRCIP data.gov.cy
HE255234
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-24
DRCIP data.gov.cy
Τεύκρου Ανθία, 94,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
PANYIONAPA RESTAURANTS LIMITEDShared officer / director · 3 share thisZERKAS ENTERPRISES LIMITEDShared officer / director · 3 share thisZ & Y DEVELOPERS LTDShared registered address · 5 share thisTHERKON TRADING LIMITEDShared registered address · 5 share thisZINTILIS ENTERPRISES LIMITEDShared registered address · 5 share thisBLUE WAVES (WATER SPORTS) LIMITEDShared registered address · 5 share thisSTOCKFOCUS INVESTMENT LIMITEDShared officer / director · 8 share thisZ & Y DEVELOPERS LTDShared officer / director · 8 share thisMAISTRALI INVESTMENTS SRLShared officer / director · 8 share thisM.A.ZI. DEVELOPERS LTDShared officer / director · 8 share thisANDREAS K. ZINTILIS & CO. LLCShared officer / director · 8 share thisΣΤΑΥΡΗΣ Δ. ΣΤΑΥΡΗ 21 ΛΙΜΙΤΕΔShared officer / director · 8 share thisAHILLEAS SRLShared 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
ΑΝΔΡΕΑΣ ΖΗΝΤΙΛΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΡΙΜΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΖΗΝΤΙΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZERKAS ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100