DOSSIERS / DANAMEX TRADING
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Company dossier

DANAMEX TRADING

CYPRUS · COMPANY · INCORPORATED 2016-12-13
KYBE ID: BN44898 · BN44898 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DANAMEX TRADING
DRCIP data.gov.cy
BN44898
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-12-13
DRCIP data.gov.cy
Ευσταθίου Ξενοφώντος, 3,, Floor 3, Flat 103,, 1057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GVS FURNITURE FITTINGS LIMITEDShared officer / director · 6 share thisPH & P & N GALATEA CO LIMTEDShared officer / director · 6 share thisMARO TRADING HOUSEShared officer / director · 6 share thisLAVIDOFFShared officer / director · 6 share thisGOODWORTH ENTERPRISES LIMITEDShared officer / director · 6 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
ΜΙΧΑΛΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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