DOSSIERS / DADENIA LIMITED
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Company dossier

DADENIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-04
KYBE ID: HE198356 · HE198356 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DADENIA LIMITED
DRCIP data.gov.cy
HE198356
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-04
DRCIP data.gov.cy
Τσαϊκόφσκι, 2,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΗΛΙΟΤΡΟΠΙΟ ΓΚΑΛΕΡΙ ΕΡΓΩΝ ΤΕΧΝΗΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisZ.P. OPERA HOTELS LTDShared officer / director · 3 share thisSTEINGET LIMITEDShared officer / director · 3 share thisLANDWAYS DEVELOPMENTS LIMITEDShared officer / director · 5 share thisK.KA.M. ESTATES LIMITEDShared officer / director · 5 share thisTHOLOS TRADING LIMITEDShared officer / director · 5 share thisKA.SA.SO. DEVELOPMENTS LIMITEDShared officer / director · 5 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
ΒΑΣΙΛΕΙΟΣ ΖΑΝΝΕΤΤΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΑΜΑΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΖΑΝΝΕΤΤΟΣsecretary—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