DOSSIERS / DAFFOLITA INVESTMENTS LTD
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Company dossier

DAFFOLITA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-01-26
KYBE ID: HE261457 · HE261457 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DAFFOLITA INVESTMENTS LTD
DRCIP data.gov.cy
HE261457
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-26
DRCIP data.gov.cy
Παναγιώτη Αναγνωστοπούλου, 68,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ALITONIA HOLDINGS LTDdissolvedAMIROSA LIMITEDstrike_offANEVORIA HOLDINGS LTDdissolvedBEAUTY STUDIO BY THEKLA LIMITEDactiveCH & L EAGLE HOLDINGS LTDdissolvedCH & L EAGLE LIMITEDstrike_offCH & L EAGLE PROPERTIES LTDactiveCH & L EAGLESOFT LTDstrike_offDEXTEM PROPERTIES LTDdissolvedKRAVET TRADING LIMITEDdissolvedKREGORIO HOLDINGS LTDdissolvedMASBANIR LTDdissolvedMYLANTO HOLDINGS LTDdissolvedNOLECARIA HOLDINGS LTDdissolvedNUMBATORIA LTDdissolvedRADFELL LIMITEDdissolvedRAPIDARIO LTDdissolvedRIGEOR LTDdissolvedTOLEZINCO LTDdissolvedVAMPRETUS LTDdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
IGOR SKLYARENKOdirector—Cyprus registry
THEMIDA HOLDINGS LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100