DOSSIERS / DASITIMA LTD
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Company dossier

DASITIMA LTD

CYPRUS · COMPANY · INCORPORATED 2013-08-16
KYBE ID: HE324480 · HE324480 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DASITIMA LTD
DRCIP data.gov.cy
HE324480
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 140,, RAPTOPOULOS BUILDING, Floor 3, Flat 301,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AELIO HOLDING LTDactiveAEROMARICON LIMITEDdissolvedANY EVENT PRODUCTIONS LTDdissolvedAPOLLO N.G. TRADING LIMITEDdissolvedBEATTON HOLDINGS LTDactiveBIG GAVEL AUCTIONS LTDdissolvedBNK SALES DEVELOPMENT CYPRUS LTDunknownCHARBONO LIMITEDstrike_offC. P. COLLECTION D'ART LTDstrike_offDESTAROLA HOLDINGS LTDactiveDIMINTER SERVICES LIMITEDdissolvedDOREFINA LTDdissolvedDOSELI LIMITEDdissolvedDRX CONSULTANCY LTDdissolvedDVIXEN ELITE PM LIMITEDactiveDVIXEN HOLDING LIMITEDactiveDVIXEN INVESTMENTS LIMITEDactiveDVIXEN POWER ZONE LIMITEDactiveDVIXEN SERVICES LIMITEDactiveDVIXEN TINU PROPERTIES LTDactive

+52 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΦΡΑΓΚΟΣdirector—Cyprus registry
ΜΥΡΙΑΝΘΗ ΠΑΠΑΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100