DOSSIERS / DAGRAN LTD
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Company dossier

DAGRAN LTD

CYPRUS · COMPANY · INCORPORATED 2025-08-02
KYBE ID: HE478868 · HE478868 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
DAGRAN LTD
DRCIP data.gov.cy
HE478868
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-08-02
DRCIP data.gov.cy
Ρήγα Φεραίου & Γρίβα Διγενή, 2,, LIMASSOL CENTER, BLOCK B, Floor 6, Flat 609,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

ANTONECONO DEVELOPMENT LIMITEDdissolvedAUERBACH LIMITEDdissolvedBALSOE HOLDINGS LIMITEDstrike_offBAYONEM LTDactiveBESTWISH TRADING LIMITEDdissolvedBOBOVIAN LTDdissolvedCONSTANTINOS Y. NICOLAIDES PROPERTIES LIMITEDdissolvedDORUS ENTERPRISES LIMITEDdissolvedEASTFIELD SERVICESactiveELESTERION TRADING LIMITEDactiveENVIRONMENTAL ENERGY (D.P.L.) LIMITEDactiveEVROILBAL LIMITEDdissolvedFIDDLEHEADS INVESTMENTS LIMITEDdissolvedFINEGRUPI ENTERPRISES LIMITEDdissolvedFUSSINVEST TRADING LIMITEDdissolvedGALOLUCK TRADING LIMITEDdissolvedGOLDENINVEST LIMITEDdissolvedHANDELAX LTDdissolvedHEBA DEVELOPMENT LIMITEDdissolvedJELASIA LIMITEDdissolved

+34 more

Connections

7 links
Shared operator — likely the same administrator
BAYONEM LTDShared officer / director · 3 share thisMALGANI LTDShared officer / director · 3 share thisHANDELAX LTDShared registered address · 6 share thisSOLARION ENTERPRISES LIMITEDShared registered address · 6 share thisBOBOVIAN LTDShared registered address · 6 share thisBAYONEM LTDShared registered address · 6 share thisEASTFIELD SERVICESShared registered address · 6 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
ΔΗΜΗΤΡΙΟΣ ΑΡΒΑΝΙΤΗΣdirector—Cyprus registry
ΦΙΛΟΥ ΦΡΑΝΣΙΣdirector—Cyprus registry
HARTLAW TRUSTEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100