DOSSIERS / ΒΥΖΑΝΤΙΝΟΣ "ΕΚΛΕΚΤΟΣ" ΤΗΣ ΔΑΝΑΗΣ
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Company dossier

ΒΥΖΑΝΤΙΝΟΣ "ΕΚΛΕΚΤΟΣ" ΤΗΣ ΔΑΝΑΗΣ

CYPRUS · COMPANY · INCORPORATED 2002-01-29
KYBE ID: BN22522 · BN22522 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ΒΥΖΑΝΤΙΝΟΣ "ΕΚΛΕΚΤΟΣ" ΤΗΣ ΔΑΝΑΗΣ
DRCIP data.gov.cy
BN22522
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-01-29
DRCIP data.gov.cy
Αρμενίας, 14Α,, Floor 2, Flat 3,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
STESO TOURIST LIMITEDShared registered address · 3 share thisCH. K. MOULD MANUFACTURERS LIMITEDShared registered address · 3 share thisEMPORIO HARMANY BY DANAE INDUSTRIESShared officer / director · 5 share thisΚΥΠΡΙΑΚΟΣ ΚΑΦΕΣ ΡΩΜΑΙΙΚΟΣ ΤΗΣ ΔΑΝΑΗΣShared officer / director · 5 share thisΚΥΠΡΙΑΚΟΣ ΚΑΦΕΣ ΜΕΓΑΛΟΝΗΣΟΣ ΤΗΣ ΔΑΝΑΗΣShared officer / director · 5 share thisΚΑΦΕΣ "Ο ΒΥΖΑΝΤΙΝΟΣ" ΤΗΣ ΔΑΝΑΗΣShared officer / director · 5 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

1 people
NameRoleFromSource
ΒΙΟΜΗΧΑΝΙΑ ΔΑΝΑΗ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΑΦΕΣ "Ο ΒΥΖΑΝΤΙΝΟΣ" ΤΗΣ ΔΑΝΑΗΣ · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100