KYBE — See who's really behind any company

Company dossier

DANFELD ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-15
KYBE ID: HE109020 · HE109020 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDANFELD ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE109020

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-02-15

DRCIP data.gov.cy

Registered addressΖανέττου, 13,, Αγίου Ανδρέα, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

SEMIRIA TRADING LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

ZOIA LIMITEDShared officer / director · 3 share this KENZIA TRADING LIMITEDShared officer / director · 3 share this KYTHERIOS INVESTMENTS LIMITEDShared officer / director · 3 share this CITICON ESTATES LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΙΑ ΧΑΤΖΗΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΚΥΘΡΕΩΤΟΥ ΚΟΛΟΚΑΣΙΔΟΥ	director	—	Cyprus registry
ΙΑ ΧΑΤΖΗΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100