DOSSIERS / DANSFA MANAGEMENT LIMITED
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Company dossier

DANSFA MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-31
KYBE ID: HE130534 · HE130534 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DANSFA MANAGEMENT LIMITED
DRCIP data.gov.cy
HE130534
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-31
DRCIP data.gov.cy
Ιπποκράτους, 1,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A & P (ISAAK - DEMETRIOU) ENTERPRISES LTDShared registered address · 2 share thisCHRISTAL TRAVEL AND TOURSShared officer / director · 6 share thisETA EXCEL TAX & AUDIT LTDShared officer / director · 6 share thisC.F.S. CORETAX FINANCIAL SERVICES LTDShared officer / director · 6 share thisD & G PITCHER LIMITEDShared officer / director · 6 share thisE&N CHARALAMBOUS 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

4 people
NameRoleFromSource
ΑΝΤΡΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΝΕΡΚΑΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΕΤΡΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BALTIMORE MANAGEMENT LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100