DOSSIERS / DAKA COLLECTIONS LIMITED
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Company dossier

DAKA COLLECTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-27
KYBE ID: HE56553 · HE56553 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DAKA COLLECTIONS LIMITED
DRCIP data.gov.cy
HE56553
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-27
DRCIP data.gov.cy
Χριστόδουλου Χατζηπαύλου, 221,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DAKA EMBROIDERIES LIMITEDShared officer / director · 2 share thisORIMELCO (BUSINESS SERVICES) LIMITEDShared officer / director · 5 share thisΟΡΗΜΕΛΚΟ ΛΙΜΙΤΕΔShared officer / director · 5 share thisO A VRAHIMIS AUDIT LIMITEDShared officer / director · 5 share thisCOURTFIELD 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
ΑΝΤΗΣ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΤΕΦΑΝΟΣ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΕΛΕΝΗ Α. ΒΡΑΧΙΜΗsecretary—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