DOSSIERS / DAN-YA DEVELOPMENT COMPANY LIMITED
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Company dossier

DAN-YA DEVELOPMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1962-09-14
KYBE ID: HE1067 · HE1067 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
DAN-YA DEVELOPMENT COMPANY LIMITED
DRCIP data.gov.cy
HE1067
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1962-09-14
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 10,, Floor 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A.B.M. ASSOCIATED CAREER MANAGEMENT SERVICES LIMITEDdissolvedANDREAS ELEFTHERIOU CATERING LTDdissolvedA.P.K. MARE LIMITEDdissolvedBANDWAGON LTDdissolvedBVRC LIMITEDdissolvedCAMM - HOUSE & HOLIDAY LIMITEDdissolvedDEMOS HADJICOSTA UNDERGROUND FASHION CENTERactiveFOURCASTLE SHIPPING COMPANY LIMITEDdissolvedGIOMAN AND LUCIS SHIPPING COMPANY LIMITEDdissolvedGOLDEN BOX PARCEL SERVICES LIMITEDdissolvedGOLDEN STAR & GOLDEN STORES LIMITEDstrike_offGOLDEN VARIOUTS TRADING LIMITEDdissolvedIVAL INVESTMENTS LIMITEDdissolvedKARATZAS IMPORT-EXPORT LIMITEDdissolvedL. JACOVOU CLEARING CO. LIMITEDdissolvedMAVAS LIMITEDdissolvedM.C. INNERDESIGNS SERVICESactiveM.S. ETHNIC FOODS LTDdissolvedNETOIL COMPANY LIMITEDactiveP.N.A. LEGAL SERVICES LIMITEDdissolved

+10 more

Connections

7 links
Shared operator — likely the same administrator
P.N.A. LEGAL SERVICES LIMITEDShared registered address · 8 share thisKARATZAS IMPORT-EXPORT LIMITEDShared registered address · 8 share thisCAMM - HOUSE & HOLIDAY LIMITEDShared registered address · 8 share thisΓΕΝΙΚΕΣ ΑΠΟΘΗΚΕΣ ΑΠΟΤΑΜΙΕΥΣΕΩΣ ΑΙΑΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisA.P.K. MARE LIMITEDShared registered address · 8 share thisL. JACOVOU CLEARING CO. LIMITEDShared registered address · 8 share thisANDREAS ELEFTHERIOU CATERING LTDShared registered address · 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

4 people
NameRoleFromSource
GERALD KOLLENBURGdirector—Cyprus registry
THIRTEENELS FIDUCIARIES LIMITEDdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
THIRTEENELS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100