DOSSIERS / DAQART LIMITED
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Company dossier

DAQART LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-01
KYBE ID: HE335361 · HE335361 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
DAQART LIMITED
DRCIP data.gov.cy
HE335361
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-01
DRCIP data.gov.cy
Μάρκου Μπότσαρη, 3,, 2nd &3rd Floor,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

112 total

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

3ENA EDUCATIONAL ENGINEERING ENTERPRISES LTDdissolvedA.A. MANIVALE LIMITEDdissolvedABELCO FINANCE AND CREDIT LTDdissolvedAE BROKERAGE LTDdissolvedAFFINIAN HOLDINGS LTDdissolvedAFRIEL HOLDINGS LTDdissolvedAGROSTORE LTDdissolvedAHS ENVIROTECH DEVELOPMENT SERVICES LTDstrike_offAPEXUM LTDstrike_offAPHRODITE PANORAMA ESTATES (CYPRUS) LTDdissolvedASVIO INVESTMENTS LIMITEDdissolvedBELGIAN CORPORATE FINANCE ADVISORYdissolvedBERGSTONE MANAGEMENT LIMITEDdissolvedBLUE BARIN LTDdissolvedBONRAM INVESTMENTS LTDdissolvedBRIKSAN LIMITEDdissolvedCAPEVINE SERVICES LIMITEDdissolvedCEPHALUS INVESTMENT LTDdissolvedCLIFFMAN BAY PROPERTIES LTDdissolvedCOMITRIA LIMITEDdissolved

+92 more

Connections

5 links
Shared operator — likely the same administrator
OMNILINK INTERNATIONAL LIMITEDShared officer / director · 6 share thisBERMONDO LIMITEDShared officer / director · 6 share thisAKTARUM LIMITEDShared officer / director · 6 share thisBEAFIN LTDShared officer / director · 6 share thisPROFITUP ADVISORS LIMITEDShared officer / director · 6 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

1 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΚΟΥΤΑΛΗdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100