DOSSIERS / D.A. MYBROKERS LTD
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D.A. MYBROKERS LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-06
KYBE ID: HE463811 · HE463811 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
D.A. MYBROKERS LTD
DRCIP data.gov.cy
HE463811
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-06
DRCIP data.gov.cy
Αθηνάς, 10,, Καλλιθέα, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A PIROUNIS COMPANY LTDactiveDZEN MAINTENANCE LTDactiveE. ANTHIMIADOU & CO LLCactiveEKJ AUDIT LIMITEDactiveFG DIGITAL LTDactiveHYPESQUARED LTDactiveKAIKASSIE LTDactiveKONNIK AVIATION LTDactiveLOSBE CONSULTANTS LTDactiveMAG AVIATION SERVICES LTDactiveOBLATIO SERVICES LTDactivePALIMANIS AIRSOLUTIONS LTDactivePASCHOULIS LTDactivePOWERLEVEL LTDunknownPRIMORDIAL PHOTON LTDactiveRAFALE ENERGY DEVELOPMENT LTDactiveTHETA ALPHA SOLUTIONS LTDactiveVICTOR MARGARITIS LTDactiveZENS MAINTENANCE LTDactive

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΚΟΠΟΥΛΟΣdirector—Cyprus registry
OBLATIO SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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