Key facts
dissolvedDANEBROOK LIMITED
DRCIP data.gov.cy
HE126743
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
Τροίας, 2Α,, Καιμακλί, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
DANEBROOK LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
74 totalAIRGATE HOLDINGS LIMITEDALNILAM SERVICES LTDALPHACHOICE SERVICES LIMITEDANAMAR FILOXENIA LTDAPSARA LIMITEDBANMOR SERVICES LIMITEDBLUELACE HOLDINGS LIMITEDBOLDSWAP TRADING LIMITEDBRIDGESPACE INVESTMENTS LIMITEDCELLPOINT INVESTMENTS LIMITEDCLEARFACE INVESTMENTS LIMITEDCLEARZONE TRADING LIMITEDCOUNTALL HOLDINGS LIMITEDCOUNTERPOINT HOLDINGS LTDCPADUDES HOLDINGS LIMITEDCRN CAPITAL LIMITEDCROWNKEY INVESTMENTS LIMITEDDELVEE MANAGEMENT LIMITEDDENISONE MANAGEMENT COMPANY LTDDEXELY ENTERPRISES LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΡΙΣΤΙΝΑ ΜΑΡΙΑ ΟΞΙΝΟΥ | director | — | Cyprus registry |
| ΧΡΙΣΤΙΝΑ ΤΗΛΛΥΡΟΥ | director | — | Cyprus registry |
| FIDAPPOINT SECRETARIAL LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 74 companies
high
Business fragmentation
A director is shared across 95 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100