DOSSIERS / DAIDALOS COURRIER LIMITED
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Company dossier

DAIDALOS COURRIER LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-13
KYBE ID: HE90454 · HE90454 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DAIDALOS COURRIER LIMITED
DRCIP data.gov.cy
HE90454
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-13
DRCIP data.gov.cy
Ομήρου, 20,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

86 total

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

A.A & K.O ENTERPRISES LIMITEDdissolvedA.C.S. ENTERPRISES (OVERSEAS) LIMITEDdissolvedA.F.T. FISHING COMPANY LIMITEDdissolvedAL - TAHREER HOUSE FOR PRESS PUBLISHING AND DISTRIBUTION LIMITEDdissolvedANTONIADES & PAPAMICHAEL CLOTHING ENTERPRISES LIMITEDdissolvedANTONIOS THEOCHARIDES CATERING LIMITEDdissolvedASECO SHIPPING LIMITEDdissolvedA.T.M.I. MANAGEMENT LTDdissolvedAURIN EAST WEST LIMITEDdissolvedBARAKA CO. LIMITEDdissolvedB.C.V. TRADING OVERSEAS LIMITEDdissolvedB.M. KAURI LIMITEDdissolvedBR MEDICAL LIMITEDdissolvedBROOKE HOLDINGS LIMITEDdissolvedB.T.F. OCEANA ENTERPRISES LIMITEDdissolvedCANDID TRADING (OVERSEAS) LIMITEDdissolvedC. MALEKOS MARKETING LIMITEDdissolvedC.N.H. ΕΠΕΝΔΥΣΕΙΣ ΑΞΙΑΣ ΛΙΜΙΤΕΔstrike_offC.N.L. RISK MANAGEMENTactiveCOAL MINING INVESTMENTS LIMITEDdissolved

+66 more

Connections

11 links
Shared operator — likely the same administrator
VORANTA SERVICES LTDShared officer / director · 2 share thisMSA INVESTMENTS CORPORATION LIMITEDShared officer / director · 4 share thisIANOS TRADING LIMITEDShared officer / director · 4 share thisΝ.Β.Γ. ΙΜΑΤΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 4 share thisA.P. PAPATHANASIOU CONSTRUCTIONSShared officer / director · 8 share thisDICGREEN TRAVEL ENTERPRISES LIMITEDShared officer / director · 8 share thisA. PAPATHANASSIOU FINANCING BUREAUShared officer / director · 8 share thisAXIOTEC GmbHShared officer / director · 8 share thisSYLLAVE LTDShared officer / director · 8 share thisPOSSQUE LIMITEDShared officer / director · 8 share thisMAFA ELECTRIC CO LIMITEDShared 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.

People with significant control

3 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΠΑΠΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΕΛΛΗ ΦΙΛΟΚΥΠΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100