DOSSIERS / ΔΑΝΑΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
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Company dossier

ΔΑΝΑΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-11-10
KYBE ID: HE106306 · HE106306 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ΔΑΝΑΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE106306
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-10
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 31,, HERMES BUILDING, Floor 5, Flat 502,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A.V.K. PROMOTIONS LIMITEDstrike_offAEMOS CEMENT LIMITEDdissolvedAESTOS INVESTMENTS LIMITEDstrike_offAGRIONE CAPITAL LTDstrike_offANURA INVESTMENTS LIMITEDdissolvedARMALAND LIMITEDstrike_offASIS & ORTIS TEAM LIMITEDactiveASTRAPELECTRON LTDdissolvedATD NANΟ ADVANCED TECHNOLOGIES DEVELOPMENT LTDdissolvedBALKCEM LIMITEDdissolvedBRETHA PHARMACEUTICALS LTDactiveB.Y. POWER MESH LIMITEDstrike_offC & A NIGHTLIFE (CYPRUS).COM LIMITEDdissolvedCEZAR FINANCE LIMITEDdissolvedCHRONIC PROPERTIES LTDactiveCHRYCOMA DEVELOPMENT LIMITEDdissolvedCHRYMA MARITIME LIMITEDdissolvedCHRYMA MARITIME MANAGEMENT LIMITEDdissolvedC.K. & P.S. DESIGNS LIMITEDdissolvedCLENMAY ENTERPRISES LTDdissolved

+97 more

Connections

9 links
Shared operator — likely the same administrator
ΑΡΤΕΜΗΣ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCHRYCOMA DEVELOPMENT LIMITEDShared officer / director · 10 share thisROZANO DEVELOPMENTS LIMITEDShared officer / director · 10 share thisSHAREFOCUS LIMITEDShared officer / director · 10 share thisMACOSA INVESTMENTS LIMITEDShared officer / director · 10 share thisGROS TRADING (OFFSHORE) CO. LIMITEDShared officer / director · 10 share thisC.A.K. CONSULTANTS LIMITEDShared officer / director · 10 share thisEAST MED SHIP MANAGEMENT LIMITEDShared officer / director · 10 share thisC.A. KTORIDES LIMITEDShared officer / director · 10 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
ΔΙΟΝΥΣΙΟΣ ΔΙΟΝΥΣΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΤΩΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΤΩΡΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΦΑΙΔΡΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100