KYBE — See who's really behind any company

Company dossier

DASENITA LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-08
KYBE ID: HE222285 · HE222285 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDASENITA LTD

DRCIP data.gov.cy

RegistrationHE222285

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-02-08

DRCIP data.gov.cy

Registered addressΛήδρας, 238,, Floor 1,, 1011, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

29 total

A & J FASHION JEWELLERY LIMITEDdissolved ALKENA LIMITEDstrike_off BRN TRADING LTDstrike_off CHARTODOMIKI LIMITEDdissolved COWADAS LIMITEDdissolved DANILIA LTDdissolved FRIXMA TRADING LIMITEDdissolved GARADAR TRADING LTDdissolved GKGR MEDICAL INVESTMENTS LTDdissolved KITIANA FARM LIMITEDdissolved MAKCYTON COMMODITIES LIMITEDstrike_off MASYA LTDdissolved MNJV INVESTMENTS LTDstrike_off NERILON LTDdissolved PANTAENIUS TRADING LIMITEDdissolved RAE TECH LIMITEDdissolved RECIB TRADING LIMITEDdissolved RI.ANA IORDANOU TRADING LIMITEDdissolved ROTONDA MARITIME COMPANY LIMITEDdissolved S M & L H TRUSTEES LIMITEDdissolved

+9 more

Connections

3 links

Shared operator — likely the same administrator

PARK SCOPE HOLDINGS LIMITEDShared officer / director · 2 share this PHOSRISE TRADING LIMITEDShared officer / director · 3 share this N.T.S. (CONSULTANCY SERVICES) LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΒΑΣΙΛΕΙΟΣ ΜΑΥΡΙΔΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΟΥΝΑΡΗΣ	director	—	Cyprus registry
DANILIA LTD	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100