DOSSIERS / DANISH TRADE HOUSE N.M. (MANAGEMENT) LIMITED
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Company dossier

DANISH TRADE HOUSE N.M. (MANAGEMENT) LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-03-19
KYBE ID: HE31707 · HE31707 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DANISH TRADE HOUSE N.M. (MANAGEMENT) LIMITED
DRCIP data.gov.cy
HE31707
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-03-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, MITSIS BUILDING 3, Floor 6, Flat 608,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

A. N. ALUMIN LIMITEDdissolvedA.S.K. TELEMARKETING LIMITEDdissolvedATELIER AP-ARCHITECTS AND CONSULTING ENGINEERSactiveATTA SHIPPING LIMITEDdissolvedAVISTA PARTNERS (OVERSEAS) LIMITEDdissolvedC.C.A. FRUIT SERVICE COMPANY LIMITEDdissolvedC. DEMETRIOU & EV. KYRIACOU SEA SPORTS TRADING COMPANY LIMITEDdissolvedCHIQUITA CYPRUS HOLDING LIMITEDdissolvedC.I.B.C. LIMITEDdissolvedCO - CO'S ENTERTAINMENTS LIMITEDdissolvedC.S. WINE RESEARCH & ADVERTISING LIMITEDdissolvedEKMAN/ALPAZEL INDUSTRIAL SUPPLY LIMITEDdissolvedE.M. AIRSEA COMMERCIAL AND MARITIME COMPANY LIMITEDdissolvedEPIREZ LIMITEDdissolvedE & S HEALTH TEK INDUSTRIES LIMITEDdissolvedFINALCO LIMITEDdissolvedHAMALIS AND KASIOURIS LAUNDRY LIMITEDstrike_offJ. S. COMPUTER CONSULTING LIMITEDdissolvedKEMAR SHIPPING LIMITEDdissolvedKLEOPAS LIGHTING LIMITEDdissolved

+30 more

Connections

7 links
Shared operator — likely the same administrator
TRANSMARINE ENTERPRISES (CYPRUS) LIMITEDShared registered address · 8 share thisEPIREZ LIMITEDShared registered address · 8 share thisE.M. AIRSEA COMMERCIAL AND MARITIME COMPANY LIMITEDShared registered address · 8 share thisVIPER NAVIGATION LIMITEDShared registered address · 8 share thisFINALCO LIMITEDShared registered address · 8 share thisJ. S. COMPUTER CONSULTING LIMITEDShared registered address · 8 share thisMAZDAK COMPUTER SOURCING AND SUPPLIES LIMITEDShared registered address · 8 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
ΓΙΩΡΓΟΣ ΝΤΟΥΤΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ Ν. ΣΤΡΑΤΗΣdirector—Cyprus registry
INTERSPACE COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100