DOSSIERS / D.A.O.Y HOLDING LIMITED
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Company dossier

D.A.O.Y HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-06-06
KYBE ID: HE461080 · HE461080 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
D.A.O.Y HOLDING LIMITED
DRCIP data.gov.cy
HE461080
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-06
DRCIP data.gov.cy
Καλοψίδας, 5,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ARMONDA CONSTRUCTIONS LIMITEDdissolvedD.E. ELITCAP HOLDINGS LTDdissolvedDEMYATI GLOBAL CONSULTANTS LTDstrike_offFEATURE FILMS LIMITEDdissolvedGPP ENERGY ADVISORS LIMITEDdissolvedHOTTY HOLDINGS LIMITEDdissolvedK.M.A.T. ADVISORY SERVICES LIMITEDactiveLCMT BUSINESS CONSULTANCY LTDstrike_offLEOSTUDY LIMITEDstrike_offMARGLAW SECRETARIAL SERVICES LIMITEDactiveMTC TRADING LIMITEDdissolvedNILIRO HOLDINGS LTDdissolvedOKOSH CONSULTING LIMITEDdissolvedPETRONAFTA TRADING LIMITEDdissolvedQES CYPRUS LTDactiveRIOBA ENTERPRISES LIMITEDdissolvedSOLJAN SYSTEMS LTDdissolvedSYCAMORE CAPITAL CY LTDactiveTIMKAS LIMITEDactiveVERDUROUS HOLDINGS LIMITEDstrike_off

+1 more

Connections

6 links
Shared operator — likely the same administrator
TRIPTIKO ENTERPRISES LIMITEDShared officer / director · 7 share thisDANTARO TRADING LTDShared officer / director · 7 share thisDASNARIYA LTDShared officer / director · 7 share thisPLEASURAMA ENTERPRISES LIMITEDShared officer / director · 7 share thisPATROLE ENTERPRISES LIMITEDShared officer / director · 7 share thisBARNSTABLE HOLDINGS LIMITEDShared officer / director · 7 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
ΝΙΚΟΛΑΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
OLGA SIROKHAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100