DOSSIERS / D.A.N. SHIPPING MARINE LIMITED
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Company dossier

D.A.N. SHIPPING MARINE LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-05
KYBE ID: HE103285 · HE103285 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
D.A.N. SHIPPING MARINE LIMITED
DRCIP data.gov.cy
HE103285
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-05
DRCIP data.gov.cy
Μαραθόβουνου, 9,, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΔΩΡΟΘΕΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisA.E.D. HONEY TRADERS LIMITEDShared registered address · 5 share thisΘΕΟΔΩΡΑ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisNEW LIMASUN FLAT MANAGEMENT LIMITEDShared registered address · 5 share thisPIK GLADSTONE LIMITEDShared officer / director · 7 share thisP&D ALPHAMEAT EXPORT LTDShared officer / director · 7 share thisP&D ALPHAMEAT TRADE LTDShared officer / director · 7 share thisD&E PROKOPIOU TRADING LIMITEDShared officer / director · 7 share thisD. PROCOPIOU CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisPOLYBEST BUILDING CONTRACTORS LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΤΑΣΟΥΛΛΑ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΑΓΗΣΙΛΑΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100