DOSSIERS / DANMYL ENTERPRISES LIMITED
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Company dossier

DANMYL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-10
KYBE ID: HE133519 · HE133519 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
DANMYL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE133519
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-10
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου,, THEMIS COURT, Floor 1, Flat Α2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ANIARACO HOLDINGS LIMITEDdissolvedCHYRAN ENTERPRISES LIMITEDdissolvedCNI FAIRFIELD MANAGEMENT LIMITEDactiveDANRAD COMPANY LIMITEDdissolvedFIXTRANS IMPORT-EXPORT CO. LIMITEDdissolvedFIXTRANS TOURS LIMITEDdissolvedHOLYBOURNE INVESTMENTS & CO PARTNERSHIPactiveLOTUS HOTELactiveMALYMASS TRADING CO. LIMITEDdissolvedMECARO SERVICES CO. LIMITEDdissolvedNABIL F. AZAR & CO. LIMITEDdissolvedPOLUDNITA TRADING LIMITEDdissolvedSUVOBOR LIMITEDdissolvedTHE MONOCLE HOLIDAY LIMITEDdissolvedΓΛΥ - ΚΑΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔdissolved

Connections

13 links
Shared operator — likely the same administrator
SUVOBOR LIMITEDShared registered address · 4 share thisPOLUDNITA TRADING LIMITEDShared registered address · 4 share thisDANRAD COMPANY LIMITEDShared registered address · 4 share thisDEC International s.r.o.Shared officer / director · 11 share thisDSC, a.s.Shared officer / director · 11 share thisSKATE s.r.o.Shared officer / director · 11 share thisDEFIGO TRANS ATS SRLShared officer / director · 11 share thisTenis centrum DL a.s.Shared officer / director · 11 share thisALL TRADES CONSTRUCTIONShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE PALANKAShared officer / director · 11 share thisDA&NE RENOVA SRLShared officer / director · 11 share thisSCI DE LA RUE DU BACShared officer / director · 11 share thisEQUILIBRIUM SHIPPING COMPANY LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
DRAGAN IVANOVICdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRAVEGRAND ENTERPRISES LIMITED · dissolved · 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