DOSSIERS / DIRAS LTD
← SearchExport PDF
Company dossier

DIRAS LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-31
KYBE ID: HE279691 · HE279691 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DIRAS LTD
DRCIP data.gov.cy
HE279691
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-31
DRCIP data.gov.cy
Καρυών, 3,, Λακατάμια, 2326, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
COMORINE ENTERPRISES LTDShared registered address · 4 share thisANGELOS PETROU ENTERPRISES LTDShared registered address · 4 share thisBURRAQ HOLDINGS LIMITEDShared registered address · 4 share thisBURRAQ HOLDINGS LIMITEDShared officer / director · 5 share thisPAK ASIAN GROUP SRLShared officer / director · 5 share thisBURRAQ TRADING LIMITEDShared officer / director · 5 share thisU-LOAD SHOPS LIMITEDShared officer / director · 5 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
ΠΕΤΡΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
AHSAN MUBSHIRsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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