DOSSIERS / DASEFX ELECTRONICS LTD
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Company dossier

DASEFX ELECTRONICS LTD

CYPRUS · COMPANY · INCORPORATED 2014-09-17
KYBE ID: HE335892 · HE335892 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
DASEFX ELECTRONICS LTD
DRCIP data.gov.cy
HE335892
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-17
DRCIP data.gov.cy
1 Απριλίου, 47,, Flat 22,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

661 total

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

ABAVAS MARKET ALLIANCE LTDdissolvedABSOLUTPRODD INVESTMENTS LIMITEDdissolvedACCORDEX IMPEY LTDdissolvedACTOLIME TRADING LTDdissolvedACULLIANI LIMITEDactiveADALINDA TRADING LIMITEDdissolvedADELIMO INVEST LTDdissolvedA.D. LEDEVELOP TRADING LIMITEDstrike_offADRIAKOVAL STYLE LTDdissolvedAEROSOLDEN UNIQUE LIMITEDdissolvedAFID HOLDINGS LTDdissolvedAGAREST CONSULTING LIMITEDdissolvedAGATORELL ALLIANCE LIMITEDdissolvedAGPL INVEST SYSTEM LTDdissolvedAGRADHILL MANAGEMENT LIMITEDdissolvedAIR-CATER SERVICES LIMITEDdissolvedAKONITO SYSTEM LTDdissolvedALADERTO SYSTEM LIMITEDdissolvedALAGROIMPEX TRADE LTDdissolvedALAMAREX INVEST LTDdissolved

+641 more

Connections

8 links
Shared operator — likely the same administrator
GRENHAVEN GmbHShared officer / director · 9 share thisCONTRACT COST CARE LTDShared officer / director · 9 share thisGRENHAVEN GmbHShared officer / director · 9 share thisWTMO Deutschland GmbHShared officer / director · 9 share thisIMMOXX GmbHShared officer / director · 9 share thisPOWERGY LTDShared officer / director · 9 share thisSüWoGe Bau GmbH Gesellschaft für Wohn- und Gewerbebau in SüddeutschlandShared officer / director · 9 share thisGROUNDATION TRADING LTDShared officer / director · 9 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
ZORAN POPOVdirector—Cyprus registry
ZORAN POPOVsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 661 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100