DOSSIERS / DAIS CONSULTING & SERVICES LTD
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Company dossier

DAIS CONSULTING & SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-04
KYBE ID: HE407640 · HE407640 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
DAIS CONSULTING & SERVICES LTD
DRCIP data.gov.cy
HE407640
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-04
DRCIP data.gov.cy
Ακαρνανίας, 3,, Γερμασόγεια, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
NEW CORE DIGITAL CY LIMITEDShared officer / director · 3 share thisANGELA STORE LTDAShared officer / director · 3 share thisKSK QUADRA MACHINERY LTDShared registered address · 5 share thisVALMENA LTDShared registered address · 5 share thisRESAR LTDShared registered address · 5 share thisREMAIN CYPRUS LTDShared registered address · 5 share thisDR. KHANAQA TRUFFLE RESEARCH INSTITUTE LIMITEDShared officer / director · 8 share thisÎntreprinderea Mixtă "RINPHONE" S.R.L.Shared officer / director · 8 share thisSCI FARAHShared officer / director · 8 share thisSCI LES OURSONSShared officer / director · 8 share thisAL-ITTIHAD AL-WATANI L'UNION NATIONALE SOCIETE GENERALE D'ASSURANCES DU PROCHE-ORIENT S.A.L.Shared officer / director · 8 share thisVIRGO ESTATES CO. LIMITEDShared officer / director · 8 share thisSCI ELYSSAShared officer / director · 8 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
JOSEPH FARAHdirector—Cyprus registry
MOHAMAD TARHINIdirector—Cyprus registry
ΙΑΝΘΗ ΚΑΜΙΝΑΡΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

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

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100