KYBE — See who's really behind any company

Company dossier

DANAMEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-05-07
KYBE ID: HE343036 · HE343036 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameDANAMEX LIMITED

DRCIP data.gov.cy

RegistrationHE343036

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-05-07

DRCIP data.gov.cy

Registered addressΕυσταθίου Ξενοφώντος, 3,, Flat 301,, 1057, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

DANAMEX ENTERPRISES LTDdissolved DANAMEX TRADINGactive

Connections

1 link

Shared operator — likely the same administrator

CAR-BEM AUTO S.R.L.Shared officer / director · 2 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

Name	Role	From	Source
ΜΙΧΑΗΛ ΠΑΠΑΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΠΑΠΑΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100