DOSSIERS / DAORYA LTD
← SearchExport PDF
Company dossier

DAORYA LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-22
KYBE ID: HE431441 · HE431441 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
DAORYA LTD
DRCIP data.gov.cy
HE431441
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-22
DRCIP data.gov.cy
Αθηνών, 7,, TOLMI BUILDING, Floor 2, Flat 206,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

111 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

26 SEA VIEW LTDstrike_offABCMEDCOM LTDstrike_offABSTRACT LIFE LIMITEDactiveA.E.E. CAD & PROJECT MANAGEMENT SERVICES LTDactiveAIKOO DESIGNS - INNOVATIONS LTDstrike_offALCANTARA TRAVEL LTDstrike_offALFA AKTIV SYNERGY CREATION LTDstrike_offAMAZINTO LTDactiveANTARIA HOMES LTDstrike_offA.O ARTOS & DAV HOME LTDdissolvedASBK LTDdissolvedASYNC DREAMS LTDdissolvedA & V & N RETAIL STORES AND MARKET LTDdissolvedBACK2FUTURE LTDdissolvedBEAVERHILL HOLDINGS LIMITEDdissolvedB.H. HATZLAHA LTDstrike_offBIOBLOCK LTDdissolvedBITLOGIC LTDdissolvedBLCH LIMITEDstrike_offBONTAL TRADING LIMITEDstrike_off

+91 more

Connections

9 links
Shared operator — likely the same administrator
GLAT KOSHER LTDShared registered address · 5 share thisAMAZINTO LTDShared registered address · 5 share thisEVETICA HOLDINGS LIMITEDShared registered address · 5 share thisMUSEON RESIDENCES LTDShared registered address · 5 share thisACHUT HAMESHULASH LTDShared officer / director · 6 share thisSAL & SUN HOLDINGS LTDShared officer / director · 6 share thisWix.Com Germany GmbHShared officer / director · 6 share this26 SEA VIEW LTDShared officer / director · 6 share thisINTEGOL TECHNOLOGIES LTDShared officer / director · 6 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
26 SEA VIEW LTDdirector—Cyprus registry
LIOR SHEMESHsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 111 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100