DOSSIERS / DAFRANKO LIMITED
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Company dossier

DAFRANKO LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-01-14
KYBE ID: HE260823 · HE260823 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
DAFRANKO LIMITED
DRCIP data.gov.cy
HE260823
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-14
DRCIP data.gov.cy
Θεσσαλονίκης, 42,, OEA COURT, Floor 2, Flat 202,, 'Αγιος Νικόλαος, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
FRONDILIA LIMITEDShared officer / director · 11 share thisΘ ΠΑΠΑΔΟΠΟΥΛΟΣ ΚΑΙ ΣΙΑ ΕΕShared officer / director · 11 share thisCORONA RESTAURANT LIMITEDShared officer / director · 11 share thisDC SOLUTIONS S.R.L.Shared officer / director · 11 share this"ΝΕΑ ΟΛΥΜΠΙΑΣ" ΣΧΟΛΗ ΚΑΡΑΤΕShared officer / director · 11 share thisGOULISTRADE SRLShared officer / director · 11 share thisSCI HYPHESTOSShared officer / director · 11 share thisTEMA ENERGY S.A.Shared officer / director · 11 share thisWindpower Hellas Holding GmbHShared officer / director · 11 share thisP.B.S. PLETHORA BRAIN SOLUTIONS LTDShared officer / director · 11 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
ΘΕΟΔΩΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100