DOSSIERS / DAFIN DEVELOPERS LTD
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Company dossier

DAFIN DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2026-06-28
KYBE ID: HE494808 · HE494808 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
DAFIN DEVELOPERS LTD
DRCIP data.gov.cy
HE494808
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-06-28
DRCIP data.gov.cy
Αθηνών, 82,, AKINITA IERAS MITROPOLEOS, Flat 211,, LEMESOU, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

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

AA CREATIVE TREATS LTDdissolvedA. KOKKINOS BOXING LTDactiveAKVILON RADIANT SYSTEMS LTDstrike_offALEXIS MICHAELIDES & ASSOCIATES L.L.C.activeALLEGIANT HOLDINGS LTDactiveALTANO REALTY LTDactiveAMERIGO MARKETING LTDstrike_offA.M.Y PROPERTIES 2 LTDactiveA.M.Y PROPERTIES LTDactiveA.M. ΙΝΣΤΙΤΟΥΤΟ ΓΝΩΣΤΙΚΗΣ ΚΑΙ ΜΑΘΗΣΙΑΚΗΣ ΑΠΟΚΑΤΑΣTΑΣΗΣ ΛΙΜΙΤΕΔdissolvedANZAC GAMING INT LTDdissolvedAONIUS LABS LTDactiveA.S.E. LOGISTICS LTDdissolvedBELGONIA SERVICES LTDstrike_offBIZARRE BARactiveBOSMA HOLDING CO. LTDactiveBRONFEN CONSULTING CYPRUS LTDactiveBTDR SOLUTIONS LTDactiveCALISTA V.L. LIMITEDactiveCARDHUNTER LTDactive

+79 more

Connections

18 links
Shared operator — likely the same administrator
D.S. SANDY COMPANY LTDShared registered address · 5 share thisL & D MORESHET LTDShared registered address · 5 share thisCYBEHOLD LTDShared registered address · 5 share thisMENTOR MARKETING EXPERTS LTDShared registered address · 5 share thisVRLH 3 LTDShared officer / director · 8 share thisA.M.Y PROPERTIES LTDShared officer / director · 8 share thisWINWIN TRAVEL AGENT LTDShared officer / director · 8 share thisZAKIONO ENTERPRISES LIMITEDShared officer / director · 8 share thisARHOFIN ESTATES LIMITEDShared officer / director · 8 share thisTEVAT LIMITEDShared officer / director · 8 share thisYONATAN INVESTMENTS LTDShared officer / director · 8 share thisA.M.Y REALTY LTDShared officer / director · 8 share thisWINWIN VALUERSShared officer / director · 8 share thisFINAURO LTDShared officer / director · 8 share thisWINWIN DEVELOPERS LTDShared 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.

Showing 15 of 18 — full graph via /v1/entities/HE494808/network.

People with significant control

3 people
NameRoleFromSource
DAVID MAIMONdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΙΝΤΙΚΛΗΣdirector—Cyprus registry
J & F MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 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