DOSSIERS / DACS CONSULTING (EU) LTD
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DACS CONSULTING (EU) LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-17
KYBE ID: HE429079 · HE429079 · 3 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
DACS CONSULTING (EU) LTD
DRCIP data.gov.cy
HE429079
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-17
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 56Ε,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
18M GROUP LTDactiveACCELINGENCE HOLDING LTDactiveAGNB TRADING LIMITEDactiveALBURN TECHNOLOGIES LTDactiveAPEX HEDGE UNLIMITED LIMITEDactiveASTRALARC LTDactiveBH & HE LOGISTICS LTDactiveBONORUM LIMITEDactiveCLM INSURANCE BROKERS (EUROPE) LTDactiveDBUZ LTDstrike_offEKTORIUS LTDactiveELEVADO SOFTWARE LTDactiveEPNA TRADING LTDactiveGENIELABS LTDactiveGLP ANT TRAVEL GROUP LTDactiveGS QUALITY FOODSstrike_offHAMILTON BERKLEY LTDactiveJARLISIA LTDdissolvedJHC MARKETING LTDactiveJOSE SORIANO CYBER CONSULTING LTDactive

+27 more

People with significant control

4 people
NameRoleFromSource
CHAY WAI CHUENdirector—Cyprus registry
ROBERT SABAKAdirector—Cyprus registry
TSENG CHAW POW AGNESdirector—Cyprus registry
HAMILTON BERKLEY LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Offshore-leaks nexus

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

medium

Politically exposed person (PEP)

CHAY WAI CHUEN (officer) matches PEP Chay Wai Chuen — Member of the Parliament of Singapore, Singapore. Apply enhanced due diligence.

Risk journey — why 18?

3 signals
+12
Offshore-leaks nexus
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score18/100