DOSSIERS / DASEMICO LTD
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Company dossier

DASEMICO LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-17
KYBE ID: HE371645 · HE371645 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
DASEMICO LTD
DRCIP data.gov.cy
HE371645
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-17
DRCIP data.gov.cy
Ν. Ι. Νικολαίδη & Κοροίβου,, PENELOPES BUILDING, Floor 1, Flat 101,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ARKALIM LIMITEDstrike_offARK CONCEPT LTDstrike_offAWM - AWARE WELL MANAGEMENT LTDactiveCONCORGOLF CY LTDstrike_offCOVELLI LTDstrike_offGUVAYU LTDdissolvedJD TRADING DUTY - FREE LTDdissolvedM.B. EUROPE AUTO TRADER LTDdissolvedMOBGAME LTDstrike_offNIVIDA PROPERTIES LTDactiveNODINI LIMITEDdissolvedOCEAN CROWN STAR HOLIDAYS LIMITEDdissolvedREGELMA LTDdissolvedRESORTEC PROPERTIES LTDactiveR.T. MMM SPIRITS LTDactiveSKARIA INVESTMENTS LTDstrike_offSMALL CAP FINANCIAL SERVICES INC. LTDstrike_offTERRATEX HOLDINGS LTDdissolvedTHE THREE PYRAMIDS YRV 2018 LTDstrike_off

People with significant control

2 people
NameRoleFromSource
ΧΟΥΑ ΤΖΙΑΝΓΚdirector—Cyprus registry
ΧΟΥΑ ΤΖΙΑΝΓΚsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100