DOSSIERS / DANA INVESTMENTS LIMITED
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Company dossier

DANA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-14
KYBE ID: HE152911 · HE152911 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DANA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE152911
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-14
DRCIP data.gov.cy
Λοχαγού Βασιλείου Καποτά, 3Α,, Μέσα Γειτονία, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΟΡΘΟΔΟΞΟΣ ΟΡΘΟΔΟΞΟΥdirector—Cyprus registry
THOMBROS CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRAND ETOILE INVESTMENTS 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