DOSSIERS / DAKKAK M.H.(OVERSEAS) LIMITED
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DAKKAK M.H.(OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-20
KYBE ID: HE57879 · HE57879 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
DAKKAK M.H.(OVERSEAS) LIMITED
DRCIP data.gov.cy
HE57879
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-20
DRCIP data.gov.cy
Κυριάκου Μάτση, 5,, ATLANTIS COURT 5, Floor 4, Flat 401,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALICAR TRADING LIMITEDdissolvedCARLEASE M.T. LTDstrike_offCH. & A. KONTOS DEVELOPERS LIMITEDdissolvedC & S EXCLUSIVE PRIVATE COLLECTIONS LIMITEDstrike_offF. W. CONTRACTING (OVERSEAS) LIMITEDdissolvedG. PH. M. YACHTS LIMITEDdissolvedL.V.R. ENTERPRISES LIMITEDdissolvedM.E. OSTRICH FARMS (AKAMAS) LIMITEDdissolvedM.G. DOT.COM. EXPRESSactiveM. & M. TRANSPORT CO. LIMITEDstrike_offPETSAS AXION ESTATES LTDdissolvedROYAL BALLET BOUTIQUEdissolvedSEO-TRAN SELF DRIVE CARS LIMITEDstrike_offΕΥ.ΖΩdissolvedΜΕΣΑΝΗ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔdissolvedΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣ (ΕΝΟΙΚΙΑΣΕΙΣ) ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
MAHER DAKKAKdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΙΤΡΟΜΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100