DOSSIERS / DAC PROPERTIES & CONSTRUCTIONS HOLDING LTD
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DAC PROPERTIES & CONSTRUCTIONS HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-12
KYBE ID: HE483404 · HE483404 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DAC PROPERTIES & CONSTRUCTIONS HOLDING LTD
DRCIP data.gov.cy
HE483404
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-12
DRCIP data.gov.cy
Ελαιώνος, 8Α,, Κάτω Πολεμίδια, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DAC HORIZON BLUE PASSION YACHTINGShared officer / director · 5 share thisDAC PROPERTIES & CONSTRUCTIONSShared officer / director · 5 share thisΑ.ΑΝ. ΑΙΦΥΛΙΩΤΗΣ ΚΑΙ ΣΥΝΕΤΑΙΡΟΙShared officer / director · 5 share thisECOMIFY LTDShared 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

2 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100