DOSSIERS / DAISEC CONSULTING LTD
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Company dossier

DAISEC CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-09
KYBE ID: HE430966 · HE430966 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
DAISEC CONSULTING LTD
DRCIP data.gov.cy
HE430966
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-09
DRCIP data.gov.cy
Αγίου Ιλαρίωνος, 21,, Flat 01,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Sdružení SPOLU... v Benešově nad Černou z.s.Shared officer / director · 5 share thisČeský svaz včelařů, z.s., základní organizace Benešov nad ČernouShared officer / director · 5 share thisbutteland s. r. o.Shared officer / director · 5 share thisbutteland GmbHShared officer / director · 5 share thisSEVEN & BEYOND LTDShared registered address · 7 share thisCOPPERFIN CONTRACTING SOLUTIONS LTDShared registered address · 7 share thisOMNIVERSE LTDShared registered address · 7 share thisAMASS TECHNOLOGY (EUROPE) LTDShared registered address · 7 share thisI.M. KYROS SYSTEMS LTDShared registered address · 7 share thisATTUNEMENT BY ALON PARAG LTDShared registered address · 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
MARIAN MALAKdirector—Cyprus registry
MARIAN MALAKsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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