DOSSIERS / DANRAD COMPANY LIMITED
← SearchExport PDF
Company dossier

DANRAD COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-04
KYBE ID: HE134764 · HE134764 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DANRAD COMPANY LIMITED
DRCIP data.gov.cy
HE134764
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-04
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 LIMITEDactiveDANMYL ENTERPRISES 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

10 links
Shared operator — likely the same administrator
SUVOBOR LIMITEDShared registered address · 4 share thisPOLUDNITA TRADING LIMITEDShared registered address · 4 share thisTRANSPORTS KOSTICShared officer / director · 4 share thisS.P. M & D TRADING LIMITEDShared officer / director · 4 share thisMIA TRANSPORTSShared officer / director · 4 share thisDANMYL ENTERPRISES LIMITEDShared registered address · 4 share thisDistribuX s. r. o.Shared officer / director · 6 share thisALLOSTANDShared officer / director · 6 share thisAqualoop Records - Beer & Petrovic GmbHShared officer / director · 6 share thisCAMUS s.r.o. v likvidaciShared 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
RADMILA PETROVICdirector—Cyprus registry
SLOBODAN PETROVICdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

SLOBODAN PETROVIC (officer) matches PEP Slobodan Petrović — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100