DOSSIERS / DANORCO (AFRICA) LIMITED
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Company dossier

DANORCO (AFRICA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-10-20
KYBE ID: HE18401 · HE18401 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
DANORCO (AFRICA) LIMITED
DRCIP data.gov.cy
HE18401
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-10-20
DRCIP data.gov.cy
Αρχ. Κυπριανού, 31,, SYNERGATIKO TAMIEFTIRIO BLDG, Floor 3, Flat 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

A. BRADBURY LIMITEDactiveACROSS OVERSEAS LIMITEDdissolvedALKIONI FISH FARMS LIMITEDdissolvedALMARCO LIMITEDdissolvedANDROULLA IOANNOU GAS ENTERPRISES LIMITEDdissolvedASPELIAN WINES LIMITEDdissolvedAZURITE AVIATION LIMITEDdissolvedCANASTEROS LIMITEDdissolvedC.A. PACIFIC STEAMSHIP CO. LIMITEDdissolvedCARLI METZ SHIPPING CO. LIMITEDdissolvedCHRIS MEDICARE LIMITEDdissolvedCON-SOL SERVICES LIMITEDdissolvedCOSTAS PHIDIA TRADING CO. LIMITEDdissolvedCYPRODUKTA LIMITEDdissolvedCYPRUS SEA CRUISES LIMITEDdissolvedDAFNIS AVIATION LIMITEDdissolvedDAFNIS DEVELOPMENT LIMITEDdissolvedDAFNIS MANAGEMENT LIMITEDdissolvedDAFNIS NAVIGATION LIMITEDdissolvedDAFNIS PRESS LIMITEDdissolved

+70 more

Connections

12 links
Shared operator — likely the same administrator
KOSAVA TRADING LIMITEDShared officer / director · 6 share thisGCI TRADING LIMITEDShared officer / director · 6 share thisKNUTELAKE HOLDINGS LIMITEDShared officer / director · 6 share thisBRENDASTAR INVESTMENTS LIMITEDShared officer / director · 6 share thisΝΙΚΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ & ΥΙΟΣ (ΕΤΑΙΡΕΙΑ ΜΩΣΑΙΚΩΝ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisINTMAR LIMITEDShared registered address · 8 share thisHOPE TRADE TRADING & INVESTMENTS LIMITEDShared registered address · 8 share thisSOCOPAR COSMETICS LIMITEDShared registered address · 8 share thisKRYSTALINA CONSULTANCY LIMITEDShared registered address · 8 share thisASPELIAN WINES LIMITEDShared registered address · 8 share thisC.A. PACIFIC STEAMSHIP CO. LIMITEDShared registered address · 8 share thisACROSS OVERSEAS LIMITEDShared registered address · 8 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
NameRoleFromSource
ΑΓΓΕΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΡΥΣΤΑΛΛΗΣdirector—Cyprus registry
CQS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100