DOSSIERS / KEI DANNY FASHION LIMITED
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Company dossier

KEI DANNY FASHION LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-08
KYBE ID: HE191738 · HE191738 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
KEI DANNY FASHION LIMITED
DRCIP data.gov.cy
HE191738
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 190,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
A & S TRADING LIMITEDShared officer / director · 4 share thisA & KD TRADING LIMITEDShared officer / director · 4 share thisCHANTERELLE HOLDINGS LΤDShared officer / director · 4 share thisMAMA PIZZA LIMITEDShared officer / director · 5 share thisPANICOS KYPRIANOU AUTOSERVICES LIMITEDShared officer / director · 5 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΡΕΝΟΣ ΣΥΜΕΩΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisIDENTITE WEARShared registered address · 7 share thisDEMOS STYLIANIDES & CO LIMITEDShared registered address · 7 share thisCHANTERELLE HOLDINGS LΤDShared registered address · 7 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΡΕΝΟΣ ΣΥΜΕΩΝΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisA & S TRADING LIMITEDShared registered address · 7 share thisΤΣΑΣΤΥΛΑΚΟ ΛΙΜΙΤΕΔShared registered address · 7 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
ΠΑΝΙΚΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΣΤΑΛΩ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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