DOSSIERS / DANOS VALUATIONS L.L.C.
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DANOS VALUATIONS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2009-11-25
KYBE ID: HE258319 · HE258319 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
DANOS VALUATIONS L.L.C.
DRCIP data.gov.cy
HE258319
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-25
DRCIP data.gov.cy
Χατζηιωσήφ, 35,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
WISESOLID LAND INVESTMENT LIMITEDShared registered address · 2 share thisELIAS DANOS ESTATES LIMITEDShared officer / director · 6 share thisP. DANOS HOLDING LIMITEDShared officer / director · 6 share thisEVERIMPERIAL HOLDINGS LIMITEDShared officer / director · 6 share thisATHINA DANOU INVESTMENTS SRLShared officer / director · 6 share thisDANOS INVESTMENT GROUP SRLShared officer / director · 6 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
ΠΑΝΑΓΙΩΤΗΣ ΔΑΝΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΔΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100