DOSSIERS / D.A.C.A. LEATHERWORKS LIMITED
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Company dossier

D.A.C.A. LEATHERWORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-17
KYBE ID: HE48133 · HE48133 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
D.A.C.A. LEATHERWORKS LIMITED
DRCIP data.gov.cy
HE48133
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-17
DRCIP data.gov.cy
Συν. Λειβάδια, Β17,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DEMETRIS VOSKOU TOURS AND TRAVEL ENTERPRISES LIMITEDShared registered address · 2 share thisG. & C. VOSKOU LEATHER SHOPS LIMITEDShared officer / director · 2 share thisΞΥΛΟΥΡΓΕΙΟ ΑΝΔΡΕΑ-ΙΩΑΝΝΗ ΒΟΣΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisDEMETRIS VOSKOU TOURS AND TRAVEL ENTERPRISES LIMITEDShared officer / director · 4 share thisA & D VOSKOU DEVELOPERS LIMITEDShared officer / director · 4 share thisΑ & Α ΒΟΣΚΟΥ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΔΗΜΗΤΡΗΣ ΒΟΣΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisDEVOS DEVELOPING LTDShared officer / director · 9 share thisD. VOSKOU TRUST INVESTMENTS GROUP LΙΜΙΤEDShared officer / director · 9 share thisC & D VOSKOU TOURIST ENTERPRISES LIMITEDShared officer / director · 9 share thisHEALTHICO COMPANY LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΠΟΣΤΟΛΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΒΟΣΚΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΒΟΣΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΒΟΣΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΠΟΣΤΟΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100