DOSSIERS / DAFINA LIMITED
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Company dossier

DAFINA LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-26
KYBE ID: HE86977 · HE86977 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
DAFINA LIMITED
DRCIP data.gov.cy
HE86977
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-26
DRCIP data.gov.cy
Δεληγιώργη, 1,, COSMO BUILDING, Floor 3,, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
CHUMANI ENTERPRISES LIMITEDShared officer / director · 6 share thisLAYER ENTERPRISES LIMITEDShared officer / director · 6 share thisBOHLEN & DOYEN (SHIP MANAGEMENT) LIMITEDShared officer / director · 6 share thisBOHLEN AND DOYEN (BODO MARINER) LIMITEDShared officer / director · 6 share thisBOHLEN & DOYEN (HOLDINGS) LIMITEDShared officer / director · 6 share thisMICHALIS & MARIOS CATERING SERVICES LIMITEDShared registered address · 7 share thisARECA ENGINEERING & CONSULTING LIMITEDShared registered address · 7 share thisAMG KIDSPORTS DEVELOPMENT LIMITEDShared registered address · 7 share thisΛΑΜΚΟ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared registered address · 7 share thisFLYSTAR TRADING LIMITEDShared registered address · 7 share thisDESTECH DESIGN CO LIMITEDShared registered address · 7 share thisMICRODATA LIMITEDShared officer / director · 10 share thisPAN DEVELOPMENTS LIMITEDShared officer / director · 10 share thisAMG KIDSPORTS DEVELOPMENT LIMITEDShared officer / director · 10 share thisKOULPAL TRADING LIMITEDShared officer / director · 10 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 20 — full graph via /v1/entities/HE86977/network.

People with significant control

3 people
NameRoleFromSource
ΣΤΕΛΛΑ ΑΠΣΕΡΟΥdirector—Cyprus registry
ΧΑΡΟΥΛΑ ΜΙΧΑΗΛdirector—Cyprus registry
C.M.S. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100