DOSSIERS / DAJWNA LTD
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Company dossier

DAJWNA LTD

CYPRUS · COMPANY · INCORPORATED 2015-06-19
KYBE ID: HE344523 · HE344523 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DAJWNA LTD
DRCIP data.gov.cy
HE344523
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-19
DRCIP data.gov.cy
Στροβόλου, 47,, KYROS TOWER, Floor 5,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

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

7SEAS FINTECH LIMITEDactiveABFA SHOPPING LIMITEDdissolvedAI MOTUS LIMITEDstrike_offAMARIE TRADE LIMITEDdissolvedANDREAS P. SIAPANIS & ASSOCIATES LLCdissolvedARTHUR MURRAY (CYPRUS) LTDstrike_offBPI BLUEOCEANIUS PROPERTIES & INVESTMENTS LTDdissolvedCELLOCK GROUP LIMITEDactiveCELLOCK LIMITEDstrike_offCHT REGENERATION INTERNATIONAL LTDstrike_offCSRC INTERNATIONAL LTDactiveD.C. HOLDINGS LIMITEDdissolvedDORCEL INTERNATIONAL LIMITEDstrike_offEMBRACE TECH LTDstrike_offFORBES FINANCIALS LTDactiveGENIX CONSULTING LTDstrike_offGLPK SERVICES LTDactiveGORSETAS VENTURES LIMITEDactiveGUADALOOP ENTERPRISES LTDdissolvedH.V. LIFT TECHNIC LTDstrike_off

+37 more

Connections

10 links
Shared operator — likely the same administrator
NSF TOGETHER INVESTMENT LTDShared officer / director · 11 share thisINTERACTIVE A.I. LABS LTDShared officer / director · 11 share thisStrama Handels-, Vertriebsvertretung und Management UG (haftungsbeschränkt)Shared officer / director · 11 share thisRC VENTURES INVEST LTDShared officer / director · 11 share thisHOLBORN ASSETS WEALTH MANAGEMENT (CY) LTDShared officer / director · 11 share thisSTEMAID INTERNATIONAL LTDShared officer / director · 11 share thisRC VENTURES LIMITEDShared officer / director · 11 share thisSTEROPIS LIMITEDShared officer / director · 11 share thisLOURDES GLOBAL FUND RAIF VCIC PLCShared officer / director · 11 share thisKINATERA CONSULTING LTDShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΣΙΑΠΑΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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