Key facts
dissolvedDANAIDIA TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE328976
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-24
DRCIP data.gov.cy
Βασίλικα, 1,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
DANAIDIA TECHNOLOGIES LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
116 totalAERIFORM DEVELOPMENTS LIMITEDAGLANDIA TRUSTEES LIMITEDAMALEA INVESTMENTS LIMITEDAMNON SERVICES LIMITEDARBAM HOLDING LIMITEDARTONIA LIMITEDA&S GREEN POWER GROUP LIMITEDASNAMIR INVESTMENTS LIMITEDASTORIDA TRADING LIMITEDAZAZEL HOLDING LIMITEDBANGALI INVESTMENTS LIMITEDBARFI ENTERPRISES LIMITEDBELIQUINE HOLDINGS LIMITEDBENEFROX INVESTMENTS LIMITEDBIKOME SERVICES LIMITEDCEVENNES TRUSTEES LIMITEDCIFEAN INVESTMENTS LIMITEDDACLERN SERVICES LIMITEDDAGAN HOLDINGS LIMITEDDESPINIA INVESTMENTS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΑ ΚΑΔΗ | director | — | Cyprus registry |
| NORMAX MANAGEMENT LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 116 companies
high
Business fragmentation
A director is shared across 87 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100