DOSSIERS / DAYGOTAR INVESTMENTS LIMITED
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Company dossier

DAYGOTAR INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-20
KYBE ID: HE298714 · HE298714 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
DAYGOTAR INVESTMENTS LIMITED
DRCIP data.gov.cy
HE298714
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-20
DRCIP data.gov.cy
Ξεναγώρα, 10,, Στρόβολος, 2052, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
EDUARD ROMASHKINdirector—Cyprus registry
ΒΑΣΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100