DOSSIERS / DANIOS HOLDINGS LIMITED
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Company dossier

DANIOS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-27
KYBE ID: HE171415 · HE171415 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
DANIOS HOLDINGS LIMITED
DRCIP data.gov.cy
HE171415
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-27
DRCIP data.gov.cy
28 Οκτωβρίου, 249,, LOPHITIS CENTRE, Floor 3, Flat 304,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

319 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIONBROOK LIMITEDstrike_offACY GLOBAL PROSPERITY UMBRELLA FUND UCITS VCIC PLCstrike_offA.F.C.L. FUT-SALA (INDOOR) LTDstrike_offAKSINA SHIPPING COMPANY LIMITEDdissolvedALIACOM LTDstrike_offALLADAR LIMITEDdissolvedALLFIN TREUHAND LTDstrike_offALLIEST LIMITEDdissolvedALONTIO LTDdissolvedALTRAMINO TRADING LIMITEDactiveAMANERAactiveAMICORactiveAMS SYSTEMS LIMITEDactiveAPC INSURANCE BROKERS LIMITEDdissolvedAPR RISK MANAGEMENT SERVICES LIMITEDdissolvedAQUELOR ENTERPRISES LIMITEDdissolvedAQUILIA LTDdissolvedARBARO INVESTMENTS LIMITEDdissolvedARDAIN MANAGEMENT LIMITEDdissolvedARROWMASTER LIMITEDactive

+299 more

Connections

9 links
Shared operator — likely the same administrator
GALIREX INVESTMENTS LIMITEDShared registered address · 3 share thisALLADAR LIMITEDShared registered address · 3 share thisALLADAR LIMITEDShared officer / director · 4 share thisTECHNICA LIMITEDShared officer / director · 4 share thisMILLENNIUM II SECURITIES (CYPRUS) LIMITEDShared officer / director · 4 share thisTANMAY HOLDINGS LIMITEDShared officer / director · 6 share thisIKOS PAPALLA (DIADOCHOS)Shared officer / director · 6 share thisKARLANDA HOLDINGS LIMITEDShared officer / director · 6 share thisSACTURINO 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

4 people
NameRoleFromSource
REBECCA STEMPELdirector—Cyprus registry
ΙΩΣΗΦ ΣΕΡΓΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
MILLENNIUM MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 319 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TANMAY HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100