DOSSIERS / DANAI MEDICAL LIMITED
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Company dossier

DANAI MEDICAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-04-17
KYBE ID: HE12329 · HE12329 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DANAI MEDICAL LIMITED
DRCIP data.gov.cy
HE12329
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-04-17
DRCIP data.gov.cy
Νέας 'Εγκωμης, 6Α,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DRAKOS LIGHTING LIMITEDShared registered address · 2 share thisDRAKOS LIGHTING LIMITEDShared officer / director · 6 share thisKIFEFS MEDICAL SUPPLIES LIMITEDShared officer / director · 6 share thisCAYI DRAKOS LTDShared officer / director · 6 share thisPHOENIX CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisDRALA ESTATES LIMITEDShared officer / director · 6 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
ΑΝΤΙΓΟΝΗ ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΔΡΑΚΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΔΡΑΚΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΔΡΑΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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