DOSSIERS / DANAKOS ESTATES LIMITED
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Company dossier

DANAKOS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-12
KYBE ID: HE201692 · HE201692 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DANAKOS ESTATES LIMITED
DRCIP data.gov.cy
HE201692
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-12
DRCIP data.gov.cy
Ομήρου, 20,, OMIROS BUILDING, Floor 4, Flat 401,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

243 total

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

20DSTUDIO LTDactive247 DIRECT INSURANCE AGENCIES AND SUB-AGENCIES LTDdissolved3SCC SOLUTIONS CONSTRUCTIONS CONSULTING LIMITEDdissolvedADERES SHIPPING COMPANY LIMITEDdissolvedA.E.Z. GOLDEN TREE TRADING LIMITEDactiveA.K. AIR - PLAY LIMITEDdissolvedALIGOREX INTERNATIONAL LIMITEDactiveALX CONSULT LTDactiveA.M. HOMESECURE LIMITEDdissolvedA.M. MED. ESCARGOTS LTDdissolvedANAMNESIA GLOBAL LTDstrike_offANDROMEDA - ACTION DEVELOPMENT, TECHNICAL, INVESTMENT TRADING COMPANY LIMITEDactiveANGELIS FILMS LTDstrike_offANGTA HOLDINGS LIMITEDdissolvedANOTHER BRICK IN THE WALL LTDactiveAPANEMO LIMITEDstrike_offAPHAEA MEDIA LTDactiveAPILIOTI CAPITAL LTDactiveAPOEL INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDdissolvedAQUAFONS ENTERPRISES LIMITEDdissolved

+223 more

Connections

8 links
Shared operator — likely the same administrator
CYCLADIC ESTATES COMPANY LIMITEDShared officer / director · 3 share thisCHRYSOLAKHOURNA ESTATES CO. LIMITEDShared officer / director · 3 share thisJ R SECURITY-SAFETY SYSTEMS AND SERVICES LIMITEDShared officer / director · 7 share thisG.S.A. SHIPPING & TRADING LIMITEDShared officer / director · 7 share thisS.C. COMPUSUCCESS LΙΜΙTΕDShared officer / director · 7 share thisEVGENIOS PETRIDES (CYPRUS) LIMITEDShared officer / director · 7 share thisADERES SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisS.I. COMPUSUCCESS LIMITEDShared officer / director · 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
ΧΑΡΙΚΛΕΙΑ ΕΛΛΗΝΑ ΤΟΡΝΑΡΙΤΗdirector—Cyprus registry
ΣΟΦΗ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 243 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100