DOSSIERS / DAYSTALL LTD
← SearchExport PDF
Company dossier

DAYSTALL LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-18
KYBE ID: HE437585 · HE437585 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
DAYSTALL LTD
DRCIP data.gov.cy
HE437585
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-18
DRCIP data.gov.cy
Κέδρων 7 & 'Ιριδος,, LIBERTY TOWER OFFICES,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
GRIGORY LEVINZONdirector—Cyprus registry
ΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
CALMCO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100