DANIKA LIMITED
Registration number HE189896 · Cyprus
DANIKA LIMITED is a dissolved private company registered in Cyprus, incorporated in 2006 (about 19 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 176 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-12-29
- Type
- Private Company
- Registered address
- Διγενή Ακρίτα, 45,, PAMBORIDIS BUILDING,, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 176 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ARKADIY DOBKIN director
- JASON DAVID PETERSON director
- PANDALAW SERVICES LIMITED secretary
Companies at the same registered address
- THE MIDDLE PASSAGE LIMITED
- EXCELSIOR HOTEL ENTERPRISES LIMITED
- CUISINOVIA
- BELARC TRADING LIMITED
- LOEX ENTERPRISES LIMITED
- WIZZ AIR HUNGARY AIRLINES LIMITED
Companies with the same directors
- EPAM Systems GmbH
- FD TECHNOLOGIES (SPAIN) SL
- EPAM FRANCE
- EPAM SYSTEMS (POLAND) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- FIRST DERIVATIVE POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- POLSOURCE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DANIKA LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.