DOSSIERS / DANIRIA SECRETARIES LIMITED
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Company dossier

DANIRIA SECRETARIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-05
KYBE ID: HE201266 · HE201266 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
DANIRIA SECRETARIES LIMITED
DRCIP data.gov.cy
HE201266
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-05
DRCIP data.gov.cy
Αλκαίου, 4,, Floor 1, Flat 3,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

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

ADSERVICE DEV GROUP LIMITEDdissolvedADS FLOW LIMITEDdissolvedANILAG INVESTMENTS LIMITEDdissolvedANILAG SOLUTION LIMITEDdissolvedASTERE LIMITEDactiveAXELANCE LTDactiveBEAUVALLE LIMITEDactiveBOX OF PEBBLES LTDactiveCALLOGINA SERVICES LIMITEDdissolvedCORGIWORLD SOFTWARE LIMITEDstrike_offDALGLEN HOLDINGS LIMITEDdissolvedDEXOR LTDdissolvedENSUPA INVESTMENTS LIMITEDactiveENTER CSP LTDactiveESTILINE INVESTMENTS LTDdissolvedFX B2B HUB LIMITEDdissolvedGESTOLA LIMITEDstrike_offGEXAGON LTDactiveH2ON LIMITEDactiveHORDA25 LTDactive

+31 more

People with significant control

2 people
NameRoleFromSource
ΝΤΙΝΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΝΤΙΝΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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