DOSSIERS / DANOSTAR HOLDINGS LIMITED
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Company dossier

DANOSTAR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-11
KYBE ID: HE307605 · HE307605 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
DANOSTAR HOLDINGS LIMITED
DRCIP data.gov.cy
HE307605
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-11
DRCIP data.gov.cy
Νίκης & Κάστορος, 2,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

ACG ALAYDI CAPITAL LTDdissolvedACQUILEQ LIMITEDdissolvedACRONAGROTRANS LTDdissolvedANETA MCCOY ADVISORY GROUP LIMITEDdissolvedARTEZIA VENTURES LIMITEDdissolvedBELARLO HOLDINGS LIMITEDdissolvedBELOSTRA VENTURES LIMITEDdissolvedBISLOX TRADING LIMITEDdissolvedBRAWLEY HOLDINGS LIMITEDdissolvedCLIFFSTONE HOLDINGS LIMITEDdissolvedCOMRI ENTERPRISES LIMITEDdissolvedDALINO HOLDINGS LIMITEDdissolvedDANION INVESTMENTS LIMITEDdissolvedDELANIS VENTURES LIMITEDdissolvedEDN ATLANTIS MARITIME SECURITY LIMITEDdissolvedEPSTATE HOLDINGS LIMITEDdissolvedFAROX HOLDINGS LIMITEDdissolvedFIBUS HOLDINGS LIMITEDdissolvedFINOTEC TRADING (CYPRUS) LIMITEDdissolvedFLOSTREAM HOLDINGS LIMITEDdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
IRENE ALISAVOU EKBERGdirector—Cyprus registry
IRENE ALISAVOU EKBERGsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100