KYBE — See who's really behind any company

Company dossier

DAOSA LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-18
KYBE ID: HE415380 · HE415380 · 2 sources

RISK SCORE41MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal nameDAOSA LIMITED

DRCIP data.gov.cy

RegistrationHE415380

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-11-18

DRCIP data.gov.cy

Registered addressΚολοκοτρώνη, 6,, Floor 1, Flat 6,, 1101, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

569 total

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

ACACIA CONSULTANTS (CYPRUS) LIMITEDactive A.C. NOON AVC LIMITEDdissolved ACOM GROUP LIMITEDdissolved ACREDE LIMITEDactive ADELBERT COMPANY LIMITEDdissolved ADENDE LIMITEDdissolved ADG LINE TRADING LTDactive ADSERFO LIMITEDdissolved AEDIFEX LIMITEDactive AFIONE ENTERPRISES LIMITEDdissolved AGANDI COMPANY LIMITEDactive AHEAD CONSULTANTS (OVERSEAS) LTDdissolved AHOLDA CO LTDdissolved ALABAR HOLDINGS LIMITEDdissolved AL ATHENS ALIVEactive ALGAMER LIMITEDdissolved ALIXON WORLDWIDE LIMITEDdissolved ALLSPORTSLED LIMITEDactive ALTOMENCO HOLDINGS LIMITEDdissolved ALVENAR COMPANY LIMITEDdissolved

+549 more

Connections

4 links

Shared operator — likely the same administrator

ALVENAR COMPANY LIMITEDShared officer / director · 5 share this VELTON REAL ESTATE s.r.o.Shared officer / director · 5 share this POLAR ROMAX LIMITEDShared officer / director · 5 share this VELTON GROUP LIMITEDShared officer / director · 5 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

4 people

Name	Role	From	Source
ANATOLIY PROTSYUK	director	—	Cyprus registry
PHOTIRCO MANAGEMENT LIMITED	director	—	Cyprus registry
SVITLANA PROTSYUK	director	—	Cyprus registry
PHOTIRCO SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 569 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

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

Risk journey — why 41?

3 signals

+22

Mass-registration address

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score41/100