DOSSIERS / DANESCO TRADING LIMITED
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Company dossier

DANESCO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-04-04
KYBE ID: HE331166 · HE331166 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
DANESCO TRADING LIMITED
DRCIP data.gov.cy
HE331166
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-04
DRCIP data.gov.cy
Καμπιού, 17,, 'Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CLOUDVIEW HOLDING LIMITEDShared officer / director · 9 share thisASDC LTDShared officer / director · 9 share thisKRYLA LIMITEDShared officer / director · 9 share thisKGP SERVICES LTDShared officer / director · 9 share thisADV BIZ LTDShared officer / director · 9 share thisISEC WEALTH MANAGEMENT LTDShared officer / director · 9 share thisAHPS LTDShared officer / director · 9 share thisBCDN LTDShared officer / director · 9 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

2 people
NameRoleFromSource
ΑΝΝΑ ΠΡΑΒΝΤΕΝΚΟdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΙΑΛΕΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100