KYBE — See who's really behind any company

Company dossier

ΓΙΑΝΝΗΣ ΔΑΝΙΗΛ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1979-03-10
KYBE ID: HE12154 · HE12154 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΓΙΑΝΝΗΣ ΔΑΝΙΗΛ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE12154

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1979-03-10

DRCIP data.gov.cy

Registered addressΟρφέως, 2Α,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

TRYM COCKTAIL BARShared officer / director · 3 share this N.M. & A.S. GEMBEADS 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
ΓΙΑΝΝΗΣ ΔΑΝΙΗΛ	director	—	Cyprus registry
ΣΟΦΙΑ ΔΑΝΙΗΛ	director	—	Cyprus registry
ΣΟΦΙΑ ΔΑΝΙΗΛ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100