DOSSIERS / DANACY PROPERTY DEVELOPERS LIMITED
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Company dossier

DANACY PROPERTY DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-02-20
KYBE ID: HE340948 · HE340948 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
DANACY PROPERTY DEVELOPERS LIMITED
DRCIP data.gov.cy
HE340948
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-20
DRCIP data.gov.cy
Καλαμπάκας, 10,, CHRISTOS BUILDING, Floor 3, Flat 302,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
4ROYALS MANAGERS AND CONTRACTORS LIMITEDShared registered address · 5 share this4ROYALS INTERNATIONAL LTDShared registered address · 5 share thisFELICE DELFINO PROPERTIES LIMITEDShared registered address · 5 share thisIKBS CONSULTANCY AND TRADING LTDShared registered address · 5 share thisIKBS CONSULTANCY AND TRADING LTDShared officer / director · 7 share this4ROYALS INTERNATIONAL LTDShared officer / director · 7 share thisLIFECRETE CONTRACTING EUROPE LTDShared officer / director · 7 share thisLEVANT OUTSOURCING EUROPE LTDShared officer / director · 7 share this4ROYALS MANAGERS AND CONTRACTORS LIMITEDShared officer / director · 7 share thisFELICE DELFINO PROPERTIES LIMITEDShared officer / director · 7 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
BASSAM SAWAYAdirector—Cyprus registry
ΑΝΤΡΗ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100