DOSSIERS / D.A.K. FOCAL LTD
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Company dossier

D.A.K. FOCAL LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-08
KYBE ID: HE481609 · HE481609 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
D.A.K. FOCAL LTD
DRCIP data.gov.cy
HE481609
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-08
DRCIP data.gov.cy
Γλάδστωνος, 92,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KLIK ALTERNATIVA LIMITEDShared officer / director · 5 share thisT.A.C. WOODWORKS LIMITEDShared officer / director · 5 share thisTHE SHOPKEEPER DISTRIBUTIONS LTDShared officer / director · 5 share thisKYNTHIA LIVANIOU LTDShared officer / director · 5 share thisAK SKETCH ENTERPRISES LIMITEDShared officer / director · 5 share thisTHEO-MASS LEXILEICTOUS LTDShared officer / director · 5 share thisDAITUMN FOUNDATION LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΔΗΜΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΚΥΝΘΙΑ ΛΙΒΑΝΙΟΥdirector—Cyprus registry
ΡΑΦΑΕΛΛΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100