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Company dossier

DANOS PROXIMA THIRTEEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-06
KYBE ID: HE151871 · HE151871 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDANOS PROXIMA THIRTEEN LIMITED

DRCIP data.gov.cy

RegistrationHE151871

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-09-06

DRCIP data.gov.cy

Registered addressΒασίλη Μιχαηλίδη, 9,, Αγλαντζιά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ALFA-SIGMA ATHIENITIS ELECTRICAL AND MECHANICAL SERVICES LIMITEDactive FISTACO LIMITEDdissolved MACONSTA LOSS ADJUSTERS SERVICESactive PROXIMA THIRTEEN ENTERTAINMENTactive PROXIMA THIRTEEN INTERNET NETWORKINGactive PROXIMA THIRTEEN RADIO TELEVISIONactive PROXIMA THIRTEEN TELECOMMUNICATIONSactive ΧΑΤΖΗΣΤΕΦΑΝΟΥ & ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

ΣΤΟΥΝΤΙΟ ΑΡΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 2 share this PROXIMA THIRTEEN RADIO TELEVISIONShared registered address · 3 share this PROXIMA THIRTEEN TELECOMMUNICATIONSShared registered address · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΔΑΝΟΣ	director	—	Cyprus registry
ΚΑΙΤΗ ΔΑΝΟΥ	director	—	Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΔΑΝΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100