KYBE — See who's really behind any company

Company dossier

DAINA'S CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-06
KYBE ID: HE457199 · HE457199 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameDAINA'S CONSTRUCTION LTD

DRCIP data.gov.cy

RegistrationHE457199

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-03-06

DRCIP data.gov.cy

Registered addressΔάλιας, 16,, Εκάλη, 3110, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

DAINA FIT & DANCE LIMASSOLactive DAINA΄S PLANET FITNESS LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

SEKAI TCG LTDShared officer / director · 3 share this TIMELESS FURNITURE LIMITEDShared officer / director · 3 share this DAINA΄S PLANET FITNESS LIMITEDShared registered address · 3 share this DAINA FIT & DANCE LIMASSOLShared registered address · 3 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

Name	Role	From	Source
ΑΝΤΡΕΑΣ ΕΥΑΓΟΡΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100