DOSSIERS / DANTOMUS LIMITED
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Company dossier

DANTOMUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-07
KYBE ID: HE281384 · HE281384 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
DANTOMUS LIMITED
DRCIP data.gov.cy
HE281384
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-07
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 1,, MITSI BUILDING ΝΟ.3, Floor 3, Flat 310,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFFILILAB LIMITEDactiveALMAZORA LIMITEDactiveA.P. ACTIV PARTNER LIMITEDdissolvedAQUILAD LIMITEDactiveATHOSIA VENTURES LIMITEDdissolvedATTCLOTH LTDactiveBARNOUIC INVESTMENTS LIMITEDdissolvedB.C.A. ART LTDdissolvedBERKHOEL INVESTMENTS LIMITEDdissolvedBEZATO HOLDINGS LIMITEDdissolvedBRADESTI INVESTMENTS LTDdissolvedBRIGAVO COMPANY LIMITEDdissolvedCARSO SERVICES LTDstrike_offCENOUTA TRADING LTDdissolvedCHANELA HOLDINGS LIMITEDdissolvedCK SKIN MEDICARE LTDdissolvedCLOGARLE TRADING LIMITEDdissolvedCOMALGES LIMITEDdissolvedCUBCOR LIMITEDstrike_offDEVIATA HOLDINGS LIMITEDdissolved

+51 more

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
NIKEA NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DANCE WAY LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100