DANIKS LTD
Registration number HE447461 · Cyprus
DANIKS LTD is an active private company registered in Cyprus, incorporated in 2023 (about 3 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 304 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2023-05-26
- Type
- Private Company
- Registered address
- Στασίνου, 23,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
- Post code
- 2404
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 304 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALEXEY ALEKSEEV director
- ALEXEY ALEKSEEV secretary
Shared operator — likely the same administrator
Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.
- (ΔΙΑΓΡΑΦΗΚΕ)Η ΩΡΑ ΤΗΣ ΓΕΥΣΗΣ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ Shared nameserver coen.ns.cloudflare.com · shared by 18
- ΜΙΧΕΛΑΡΑΚΗ ΙΟΥΣΤΙΝΑ Χ.- ΛΩΛΟΣ ΑΔΑΜΑΝΤΙΟΣ Ο.Ε. Shared nameserver coen.ns.cloudflare.com · shared by 18
- (ΔΙΑΓΡΑΦΗΚΕ)Ι. ΚΗΡΥΘΡΑΣ ΚΑΙ ΣΙΑ Ο.Ε. Shared nameserver coen.ns.cloudflare.com · shared by 18
- ΚΗΡΥΘΡΑΣ ΙΩΑΝΝΗΣ ΤΟΥ ΙΩΑΝΝΗ Shared nameserver coen.ns.cloudflare.com · shared by 18
- ΤΖΕΒΕΛΕΚΑΣ ΒΑΣΙΛΕΙΟΣ ΤΟΥ ΙΩΑΝΝΗ Shared nameserver coen.ns.cloudflare.com · shared by 18
- (ΥΠΟ ΕΚΚΑΘΑΡΙΣΗ)PARIS MOBILE ΕΜΠΟΡΙΑ ΚΑΙ ΚΑΤΑΣΚΕΥΗ ΕΠΙΠΛΩΝ ΜΟΝΟΠΡΟΣΩΠΗ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ Shared nameserver coen.ns.cloudflare.com · shared by 18
- ΒΑΛΗΛΗΣ Δ. ΤΟΥΡΙΣΤΙΚΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ Shared nameserver coen.ns.cloudflare.com · shared by 18
- ΙΩΑΝΝΙΔΗΣ ΔΗΜΗΤΡΙΟΣ ΤΟΥ ΙΩΑΝΝΗ. Shared nameserver coen.ns.cloudflare.com · shared by 18
- ΚΑΡΒΕΛΗΣ ΓΕΩΡΓΙΟΣ ΤΟΥ ΑΘΑΝΑΣΙΟΥ. Shared nameserver coen.ns.cloudflare.com · shared by 18
- ΡΙΖΟΣ ΙΩΑΝΝΗΣ ΤΟΥ ΒΑΣΙΛΕΙΟΥ Shared nameserver coen.ns.cloudflare.com · shared by 18
- ZEΥΣ 12Θ ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε. Shared nameserver coen.ns.cloudflare.com · shared by 18
- ΤΡΙΑΝΤΑΦΥΛΛΟΣ ΚΟΛΛΑΡΟΣ & ΣΙΑ Ε.Ε. Shared nameserver coen.ns.cloudflare.com · shared by 18
Companies at the same registered address
- NUVEXA LTD
- GEOSYN GEOPHYSICS - INSTRUMENTS & SERVICES LIMITED
- C.C. EVOLUTION ADVISORY LTD
- DONLON LIMITED
- CANOMA LIMITED
- MILARED LTD
Companies with the same directors
Screen DANIKS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DANIKS LTD in the app — or pull it programmatically with a free API key.