DOSSIERS / DA.AN.YO TRADING LIMITED
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Company dossier

DA.AN.YO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-27
KYBE ID: HE163674 · HE163674 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DA.AN.YO TRADING LIMITED
DRCIP data.gov.cy
HE163674
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-27
DRCIP data.gov.cy
Ερμού, 51,, Flat 105,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ADMO MARINE ENGINEERING LIMITEDShared officer / director · 6 share thisG & M TRADING (OVERSEAS) LIMITEDShared officer / director · 6 share thisLUMOCITY LIMITEDShared officer / director · 6 share thisARENTZA ADVERTISING LIMITEDShared officer / director · 6 share thisF.B.C. FINANCIAL BUSINESS CREDIT CO. 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

2 people
NameRoleFromSource
ΑΓΝΗ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΑΓΝΗ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100