DOSSIERS / DANASTRA TRADING LIMITED
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Company dossier

DANASTRA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-04
KYBE ID: HE179613 · HE179613 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
DANASTRA TRADING LIMITED
DRCIP data.gov.cy
HE179613
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-04
DRCIP data.gov.cy
Σπύρου Κυπριανού, 86,, IOANNA COURT, Floor 2, Flat 202,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

3BP SOFTWARE LIMITEDactiveAESTHESIS DENTAL CLINICactiveAGANIK R.B. LTDdissolvedALMIR LIMITEDactiveARONANE HOLDINGS LIMITEDdissolvedA. & X. PAPANIKOLAOU MEDICALAB LIMITEDactiveBELLO LUCCIactiveBIGSTEP ENTERPRISES LIMITEDdissolvedBIO HI TECH MEDITERRANEAN LIMITEDdissolvedBRIT PROPERTIES LIMITEDdissolvedCAPE PRESS LIMITEDactiveCAPEVEN LIMITEDstrike_offCOREFLUX LIMITEDactiveCROWNWORTH INVESTMENTS LIMITEDdissolvedDARMILOS LTDstrike_offDBH GROUP LIMITEDstrike_offD.S.T.U. TELECOM LIMITEDactiveEEH EASTERN ENERGY HOLDINGS LIMITEDstrike_offEFGUS (CYPRUS) LIMITEDactiveEPOCA HOLDINGS LTDdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
P.K.S. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100