DOSSIERS / DAKIS TECHNOLOGIES LTD
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Company dossier

DAKIS TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-05
KYBE ID: HE440082 · HE440082 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
DAKIS TECHNOLOGIES LTD
DRCIP data.gov.cy
HE440082
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-05
DRCIP data.gov.cy
Αγίας Σοφίας, 2,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
DOUKAS M-K & KAVVOURAS G. LTDShared registered address · 3 share thisFORTYTWO CONSULTANTS LIMITEDShared registered address · 3 share thisLNEARCHOU ESTATES LTDShared officer / director · 12 share thisARIENNE HOLDING LTDShared officer / director · 12 share thisGOWESTFLORIDA LTDShared officer / director · 12 share thisBILZ PENSION PILLAR ONE LTDShared officer / director · 12 share thisGD GLOBAL NOMINEE SERVICES LTDShared officer / director · 12 share thisL. NEARCHOU & ASSOCIATES LTDShared officer / director · 12 share thisGEMNEST TECH LTDShared officer / director · 12 share thisCALDERSTONES TWENTY FIVE LTDShared officer / director · 12 share thisMJS HANSORD SUNRAY LTDShared officer / director · 12 share thisAMEC-CON LTDShared officer / director · 12 share thisALIMICA LTDShared officer / director · 12 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
MΑΡΙΝΟΣ ΔΑΚΗΣdirector—Cyprus registry
MΑΡΙΝΟΣ ΔΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100