DOSSIERS / DANOLA ESTATES LIMITED
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Company dossier

DANOLA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-27
KYBE ID: HE113365 · HE113365 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DANOLA ESTATES LIMITED
DRCIP data.gov.cy
HE113365
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-27
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 13,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
NIVIN IOANNIDESdirector—Cyprus registry
ΙΣΑΙΑΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
NIVIN IOANNIDESsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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