KYBE — See who's really behind any company

Company dossier

DAZACO LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-25
KYBE ID: HE384406 · HE384406 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameDAZACO LIMITED

DRCIP data.gov.cy

RegistrationHE384406

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-05-25

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 61,, 3101, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ALIMICA LTDstrike_off D. & N. LIPERTIS ELECTRICAL CONTRACTORS LIMITEDstrike_off GVD MARKETSactive HARMOVEST CAPITALactive HARMOVEST CAPITAL (CYPRUS) LTDactive HEANCO SERVICES LTDactive JLOUSSI LTDactive MAISON DE BEBEactive M.N. WILL-OW TECHNOLOGIES LTDactive

Connections

2 links

Shared operator — likely the same administrator

MAISON DE BEBEShared registered address · 3 share this HEANCO SERVICES LTDShared registered address · 3 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

Name	Role	From	Source
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΗΛΙΑΣ ΚΟΝΝΑΡΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100