DOSSIERS / DAYVILLES LIMITED
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Company dossier

DAYVILLES LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-09-17
KYBE ID: HE27788 · HE27788 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DAYVILLES LIMITED
DRCIP data.gov.cy
HE27788
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-09-17
DRCIP data.gov.cy
Στύργος, 17,, Αγία Φύλα, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
THE GREAT AMERICAN SUCCESS-HUMBURGERS LIMITEDShared officer / director · 2 share thisCYSEA SERVICES LTDShared officer / director · 11 share thisINDOLES LIMITEDShared officer / director · 11 share thisΣΤΑΥΡΟΣ ΣΩΚΡΑΤΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisK. & K. KNITTING INDUSTRY LIMITEDShared officer / director · 11 share thisLYCH PROPERTIES LIMITEDShared officer / director · 11 share thisINTER ALIAShared officer / director · 11 share thisFIRST APPAREL AGENCY LIMITEDShared officer / director · 11 share thisOSIEDA LIMITEDShared officer / director · 11 share thisHISTEP LIMITEDShared 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
ΑΧΙΛΛΕΑΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100