DOSSIERS / DANEROS TRADING LTD
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Company dossier

DANEROS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-30
KYBE ID: HE266784 · HE266784 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
DANEROS TRADING LTD
DRCIP data.gov.cy
HE266784
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-30
DRCIP data.gov.cy
Στροβόλου, 273,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
YUXINOU Germany GmbHShared officer / director · 2 share thisΗΡΩΣ ΗΡΑΚΛΕΟΥΣ (ΦΡΟΥΤΑΓΟΡΑ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisΗΡΩΣ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisΗΡΩΣ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisHIGHLIFT LIMITEDShared registered address · 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
NameRoleFromSource
QI DANdirector—Cyprus registry
ΗΡΩΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΗΡΩΣ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

0 matched