DOSSIERS / DANYARD SERVICES LIMITED
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DANYARD SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-12-10
KYBE ID: HE28397 · HE28397 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
DANYARD SERVICES LIMITED
DRCIP data.gov.cy
HE28397
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-12-10
DRCIP data.gov.cy
Ομονοίας, 135,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A & N PLANT CAREactiveC.T.A. TECHNO MARKETING LIMITEDdissolvedDRACONIS SHIPMANAGEMENT CO. LIMITEDdissolvedGOLDEN IMAGE LIMITEDdissolvedLATRAGE LIMITEDdissolvedMANIAMPO TRADINGactiveMARPOLAN TRADINGactiveMEROMAR CHARTERING CO. LIMITEDdissolvedMETZ CANADA LINE LIMITEDdissolvedMICHAEL MOISI SHALIS LIMITEDdissolvedMINOASCO FORWARDING LIMITEDdissolvedOMAN REEFER NAVIGATION LIMITEDdissolvedPANWAY EXECUTIVE SERVICES LIMITEDdissolvedPOLMARINactiveTRANSISLAND SHIPPING & TRADING CO. LIMITEDdissolvedZENON SOCIOLOGICAL RESEARCH INSTITUTEactive

Connections

5 links
Shared operator — likely the same administrator
LATRAGE LIMITEDShared registered address · 3 share thisA & N PLANT CAREShared registered address · 3 share thisNECTARINE CLIPPER NAVIGATION COMPANY LIMITEDShared officer / director · 4 share thisOMAN REEFER NAVIGATION LIMITEDShared officer / director · 4 share thisNETHUNS SERVICES CO. LIMITEDShared officer / director · 4 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
ΕΥΑΓΓΕΛΙΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣdirector—Cyprus registry
ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NETHUNS SERVICES CO. LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100