DOSSIERS / DANASCO IMPORTS AND EXPORTS COMPANY LIMITED
← SearchExport PDF
Company dossier

DANASCO IMPORTS AND EXPORTS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-25
KYBE ID: HE34846 · HE34846 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DANASCO IMPORTS AND EXPORTS COMPANY LIMITED
DRCIP data.gov.cy
HE34846
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-25
DRCIP data.gov.cy
Ρήγα Φεραίου & Γρίβα Διγενή,, LIMASSOL CENTER, BLOCK B, Floor 4, Flat 403-404,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
HELLADEShared officer / director · 10 share thisPROLDER LTDShared officer / director · 10 share thisPANAYIOTIS DEMETRIADES SHIPYARDS CO. LIMITEDShared officer / director · 10 share thisVILMAS LTDShared officer / director · 10 share thisMYTURE LTDShared officer / director · 10 share thisU S TAHITIAN WELLNESS LTDShared officer / director · 10 share thisSCI SAINTE CROIXShared officer / director · 10 share thisD.K. MARONI BEACH EXCLUSIVE RESORT LIMITEDShared officer / director · 10 share thisHOMENT LTDShared officer / director · 10 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
ΔΟΜΝΑ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100