DOSSIERS / DASERE LIMITED
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Company dossier

DASERE LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-01-22
KYBE ID: HE406326 · HE406326 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
DASERE LIMITED
DRCIP data.gov.cy
HE406326
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-22
DRCIP data.gov.cy
Κωνσταντίνου Λεβέντη,, Πελέντρι, 4878, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
CH. SVANAS & SON GROWERS LTDShared registered address · 2 share thisΚΑΦΕΝΕΙΟ ΚΛΕΨΥΔΡΑShared officer / director · 3 share thisCH. SVANAS & SON GROWERS LTDShared officer / director · 3 share thisTYNEBANK WEALTH MANAGEMENT LTDShared officer / director · 4 share thisCREATEVS DIGITAL MARKETING LTDShared officer / director · 4 share thisSAFEXPERT LTDShared officer / director · 4 share thisMAGNAMARE LTDShared officer / director · 10 share thisCH. SVANAS ANTIQUES GALLERYShared officer / director · 10 share thisCH. SVANAS GARDENS CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisΑΓΡΟΚΤΗΜΑΤΑ ΧΡ. ΣΒΑΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCH. SVANAS GARDENS CITY LIMITEDShared officer / director · 10 share thisM.E. BLUMENLAND LIMITEDShared officer / director · 10 share thisNIWELLO LIMITEDShared officer / director · 10 share thisC & M DYNAMIC YACHTS LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
BRIAN MCLEANdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΒΑΝΑΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΣΒΑΝΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score40/100