DOSSIERS / DASTINO LIMITED
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Company dossier

DASTINO LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-01-13
KYBE ID: HE469686 · HE469686 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
DASTINO LIMITED
DRCIP data.gov.cy
HE469686
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-13
DRCIP data.gov.cy
Κωστή Παλαμά, 34,, ASPELIA COURT, Floor 4, Flat D4,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCIA DE FUTBOL L.D. LTDactiveAGS (MANAGEMENT AND CONSULTANTS) LIMITEDdissolvedALCITECH LTDactiveASKOLD HOLDING LIMITEDdissolvedATEL MICHANOKATASKEVASTIKI - EMBORIKI LIMITEDdissolvedAVIOSUPPORT LIMITEDdissolvedBADEKOS TRADING LIMITEDdissolvedBIZIUS HOLDINGS LTDdissolvedCAPEM TRADING LIMITEDdissolvedCHIPSAWAY CAR REPAIRS LIMITEDstrike_offCLEIPOS LIMITEDdissolvedCLIMACORE LIMITEDactiveCORENET HOLDINGS LTDdissolvedDOBLAR HOLDINGS LTDdissolvedDS BLOB CREATIVE SPACEactiveD.S. MAIRCO LIMITEDdissolvedELARIS LIMITEDactiveELEVENPRIME LIMITEDstrike_offEMBERTRUST LIMITEDactiveEMIDA TRADING LIMITEDdissolved

+63 more

Connections

7 links
Shared operator — likely the same administrator
KKP CORPORATE ADMINISTRATORS LTDShared officer / director · 8 share thisFRESION LIMITEDShared officer / director · 8 share thisCALONEL LIMITEDShared officer / director · 8 share thisSEVINIA LIMITEDShared officer / director · 8 share thisKKPLAW SERVICES LTDShared officer / director · 8 share thisA.R.U. CYPRUS EQUITIES AND INVESTMENTS LTDShared officer / director · 8 share thisKKPLAW CORPORATE SERVICES LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
DANIEL NATAN LIVENdirector—Cyprus registry
ΚΛΕΙΩ ΚΟΥΣΙΟΥ - ΚΡΟΣdirector—Cyprus registry
LOUTHAN SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100