DOSSIERS / DAORILIA SPORTS LTD
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Company dossier

DAORILIA SPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-18
KYBE ID: HE415384 · HE415384 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DAORILIA SPORTS LTD
DRCIP data.gov.cy
HE415384
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-18
DRCIP data.gov.cy
'Αρσους, 11,, Γερμασόγεια, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΠΟΤΟΠΩΛΕΙΟΝ ΕΝ ΦΙΑΛΗ ΛΤΔShared officer / director · 7 share thisΛΑΖΑΡΟΣ ΠΠΟΛΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisBYTECRAFTS LTDShared officer / director · 7 share thisSTONELIGHT ENTERPRISES LIMITEDShared officer / director · 7 share thisLEMPLOY HOLDING LIMITEDShared officer / director · 7 share thisΛΕΜΩΝΑ ΜΕΤΑΠΩΛΗΤΕΣ ΕΜΦΙΑΛΩΜΕΝΩΝ ΠΡΟΙΟΝΤΩΝShared officer / director · 7 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
NameRoleFromSource
ΜΙΧΑΛΗΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100