DOSSIERS / 55DAPAKO LIMITED
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Company dossier

55DAPAKO LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-07-09
KYBE ID: HE462556 · HE462556 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
55DAPAKO LIMITED
DRCIP data.gov.cy
HE462556
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-09
DRCIP data.gov.cy
Εστίας, 1,, Floor 4, Flat 401,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
TAN JIHLIANGdirector—Cyprus registry
TAN JIHLIANGsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100