DOSSIERS / DANOS & DEMETRIOU CONSTRUCTION CO. LIMITED
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Company dossier

DANOS & DEMETRIOU CONSTRUCTION CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-12-31
KYBE ID: HE23461 · HE23461 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
DANOS & DEMETRIOU CONSTRUCTION CO. LIMITED
DRCIP data.gov.cy
HE23461
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-12-31
DRCIP data.gov.cy
Ομήρου, 21,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΑΔΕΛΦΟΙ Κ. & Η. ΔΑΝΟΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisΑΚΙΝΗΤΑ ΚΥΡΙΑΚΟΣ Π. ΔΑΝΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisWISESOLID LAND INVESTMENT LIMITEDShared officer / director · 5 share thisDANOS REAL ESTATE AGENCY LIMITEDShared officer / director · 5 share thisΚΟΙΝΟΠΡΑΞΙΑ ΦΛΩΡΙΔΟΥ, ΔΑΝΟΥ ΚΑΙ ΑΧΙΛΛΕΩΣShared officer / director · 5 share thisΜΙΧΑΗΛ ΚΑΙ ΑΓΓΕΛΙΚΗ ΔΗΜΗΤΡΙΟΥShared officer / director · 5 share thisDANOS ELIAS REAL ESTATE AGENTS LIMITEDShared officer / director · 5 share thisSOCHRIZEN INVESTMENTS LIMITEDShared officer / director · 5 share thisD.M.S. DEVELOPMENT LIMITEDShared officer / director · 5 share thisΑΔΕΛΦΟΙ Κ. & Η. ΔΑΝΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisNEMADAL TRADING CO. LIMITEDShared officer / director · 7 share thisL.G. REAL ESTATE AGENCY LIMITEDShared officer / director · 7 share thisNICOS PROCOPIOU (SERVICES) LIMITEDShared officer / director · 7 share thisC & J CHARALAMBOUS LIMITEDShared officer / director · 7 share thisΓΕΩΡΓΙΟΥ ΚΑΙ ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΑΓΓΕΛΙΚΗ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΔΑΝΟΣdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΔΑΝΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΔΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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