DOSSIERS / GEORGES DAOUD & SONS LTD
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Company dossier

GEORGES DAOUD & SONS LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-08
KYBE ID: HE425361 · HE425361 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
GEORGES DAOUD & SONS LTD
DRCIP data.gov.cy
HE425361
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-08
DRCIP data.gov.cy
Ιωάννη Χάκκετ, 44,, MERIKA HOUSE 3, Floor 3, Flat 6,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
1904 ARTEMI MANAGEMENT LTDactiveA.D.S. CYPRUS PROPERTIES MANAGEMENT LTDstrike_offANASTASI EXECUTIVE CONSULTING LTDactiveANASTASI PREMIER PROPERTIES LTDactiveAQUAGREENS CYPRUS LTDstrike_offARCELA INVESTMENTS LIMITEDactiveAUDVATAX CONSULTANTS LTDactiveBESAMO LTDactiveCIRCLE HOMES LTDactiveCONNECT GLOBAL GROUP CY LIMITEDactiveDAPPLICATION TECH LTDactiveD.S. TH SERVICES LTDactiveEROTOKRITOU ACCOUNTANTSactiveFARAYA PROPERTIES LIMITEDactiveF&B357 LTDactiveFIRSTOPROTECT TECHNOLOGIES LTDactiveGEORGES MAROUN PRIME ESTATES LTDunknownHALLOUN PRIME PROPERTIES & HOLDINGS LTDactiveINTELIT LTDactiveJ&F DIGITAL SOLUTIONS LTDunknown

+15 more

Connections

7 links
Shared operator — likely the same administrator
ZAROKO PROPERTY DEVELOPERS LTDShared officer / director · 2 share thisMCM DESIGNShared officer / director · 7 share thisMCGMShared officer / director · 7 share thisMAYA SERVICESShared officer / director · 7 share thisHAPY HOLDINGShared officer / director · 7 share thisCERCLE HKShared officer / director · 7 share thisCLOVER MEDICALShared 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

3 people
NameRoleFromSource
GABY DAOUDdirector—Cyprus registry
GEORGES DAOUDdirector—Cyprus registry
GABY DAOUDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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