DOSSIERS / DANOS ELIAS REAL ESTATE AGENTS LIMITED
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Company dossier

DANOS ELIAS REAL ESTATE AGENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-10
KYBE ID: HE245754 · HE245754 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
DANOS ELIAS REAL ESTATE AGENTS LIMITED
DRCIP data.gov.cy
HE245754
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-10
DRCIP data.gov.cy
Ιωσήφ Χατζηιωσήφ, 35,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΔΑΝΟΣ & ΣΥΝΕΡΓΑΤΕΣ ΣΥΜΒΟΥΛΟΙ & ΕΚΤΙΜΗΤΕΣ ΑΚΙΝΗΤΩΝShared officer / director · 2 share thisΔΑΝΟΣ & ΣΥΝΕΡΓΑΤΕΣ ΣΥΜΒΟΥΛΟΙ & ΕΚΤΙΜΗΤΕΣ ΑΚΙΝΗΤΩΝShared registered address · 3 share thisΑΔΕΛΦΟΙ Κ. & Η. ΔΑΝΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΚΟΙΝΟΠΡΑΞΙΑ ΦΛΩΡΙΔΟΥ, ΔΑΝΟΥ ΚΑΙ ΑΧΙΛΛΕΩΣShared registered address · 3 share thisΚΟΙΝΟΠΡΑΞΙΑ ΦΛΩΡΙΔΟΥ, ΔΑΝΟΥ ΚΑΙ ΑΧΙΛΛΕΩΣShared officer / director · 5 share thisDANOS REAL ESTATE AGENCY LIMITEDShared officer / director · 5 share thisWISESOLID LAND INVESTMENT LIMITEDShared officer / director · 5 share thisDANOS & DEMETRIOU CONSTRUCTION CO. 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
ΗΛΙΑΣ ΔΑΝΟΣdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΔΑΝΟΥdirector—Cyprus registry
ΑΘΗΝΟΥΛΛΑ ΔΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DANOS REAL ESTATE AGENCY LIMITED · strike_off · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100