DOSSIERS / DASMEC ENGINEERING LTD
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Company dossier

DASMEC ENGINEERING LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-21
KYBE ID: HE420830 · HE420830 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
DASMEC ENGINEERING LTD
DRCIP data.gov.cy
HE420830
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-21
DRCIP data.gov.cy
Ελλάδος, 52,, CJC BUILDING, Flat 101,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ACRUX INVESTMENT LIMITEDstrike_offALEMARIA CONSTRUCTION LTDactiveAMOLSENO HOLDINGS LIMITEDdissolvedASSONG HOLDING LIMITEDactiveAVIACTION LTDdissolvedBELANTA LTDactiveBERRY STROKE LTDactiveBORIS RAICHMAN IT SOLUTIONS LTDactiveCHRIS E. STYLIANIDES CO LTDactiveCONNECTCORP GLOBAL (EU) LTDstrike_offELOVINO INVESTMENTS LTDdissolvedELSQUARE (CYPRUS) LTDactiveESTREIL LTDactiveFEELOPIE HOLDING LIMITEDactiveFIDELO MANAGEMENT LTDstrike_offGADEMA PRIVATE SECURITY SERVICES LTDdissolvedGENES ENERGY LTDdissolvedGLOBAL TREE RECRUITMENT LTDactiveIZUMI HOLDINGS LTDdissolvedKARMENTAL TRADING LIMITEDstrike_off

+27 more

Connections

4 links
Shared operator — likely the same administrator
AL JANABI & MITAS LIMITEDShared officer / director · 5 share thisMITAS ELECTROMECHANICAL LIMITEDShared officer / director · 5 share thisMITAS GENERATORS LIMITEDShared officer / director · 5 share thisA. MITAS ENTERPRISES 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

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΜΙΤΑΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100