DOSSIERS / DAA - PROJECTS LTD
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DAA - PROJECTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-15
KYBE ID: HE451326 · HE451326 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DAA - PROJECTS LTD
DRCIP data.gov.cy
HE451326
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-15
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 98,, PHILIS COURT, Floor 2, Flat 21,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ADIR & DUBI LTDactiveAMBK & PARTNERS LTDactiveAPZ ACCOUNTANCY SERVICES LTDactiveB.D. GOLDEN BRIDGE LTDstrike_offBESTREALTOR LTDactiveBLENDBURST (CYPRUS) TRADING CO. LTDactiveCINCERE LIMITEDactiveCJY HOLDINGS LTDactiveC.YIORKAS MANAGEMENT LIMITEDactiveDALME STUDIO LTDactiveELIASILA TRADING & INVESTMENTS LTDactiveF.A. POOLS MAINTENANCE LTDactiveF.Z. TURF LTDstrike_offHANERECO TRADING COMPANY LTDstrike_offJARRUS & MISHAEL INVESTMENTS LTDactiveJ.FORSAN INVESTMENTS LTDactiveM.B. KEY PROPERTY LIVADIA DEVELOPMENT LTDactiveM. ENGELMANN DEVELOPMENT LTDactiveMINIFLOAT LIMITEDactiveM.M.I KEY PROPERTY DEVELOPMENT LTDactive

+13 more

People with significant control

2 people
NameRoleFromSource
DORY AL ASMARdirector—Cyprus registry
IMAD ASSAFsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100