DOSSIERS / DANITIFF TRADING LIMITED
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Company dossier

DANITIFF TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-13
KYBE ID: HE104212 · HE104212 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DANITIFF TRADING LIMITED
DRCIP data.gov.cy
HE104212
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-13
DRCIP data.gov.cy
Αρχ. Μακαρίου, 146,, Πάνω Δευτερά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΓΙΑΝΝΟΣ & ΔΗΜΗΤΡΗΣ ΝΕΟΦΥΤΟΥ ΚΑΤΑΣΚΕΥΕΣ ΚΑΛΟΥΠΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisJ. NEOPHYTOU & G. NICOLAOU TRADING LIMITEDShared officer / director · 7 share thisDOUBLE DEAL DEVELOPMENT LIMITEDShared officer / director · 7 share thisE. NEOPHYTOU TRADING CO LIMITEDShared officer / director · 7 share thisMTAC BUSINESS SOLUTIONS LIMITEDShared officer / director · 7 share thisPISTACHIO INTERNATIONAL MARKETING LTDShared 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

2 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΤΑΒΕΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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