DOSSIERS / DANATCON HR
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Company dossier

DANATCON HR

CYPRUS · COMPANY · INCORPORATED 2010-09-13
KYBE ID: BN35343 · BN35343 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DANATCON HR
DRCIP data.gov.cy
BN35343
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-09-13
DRCIP data.gov.cy
Στέφανου Γιαννακού, 29Α,, Κάτω Λακατάμια, 2335, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
IQ MANAGEMENT LIMITEDShared officer / director · 8 share thisIQ NOMINEES LIMITEDShared officer / director · 8 share thisIQ CORPORATE LIMITEDShared officer / director · 8 share thisIQ SECRETARIAL LIMITEDShared officer / director · 8 share thisIQ TRUSTEES LIMITEDShared officer / director · 8 share thisK & K HUMAN CENTRIC LTDShared officer / director · 8 share thisIQ DIRECTORS 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

1 people
NameRoleFromSource
ΛΟΥΙΖΑ ΡΩΜΑΝΟΥ ΚΥΠΡΙΑΝΟΠΟΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100