DOSSIERS / DAANGE LIMITED
← SearchExport PDF
Company dossier

DAANGE LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-09
KYBE ID: HE355353 · HE355353 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
DAANGE LIMITED
DRCIP data.gov.cy
HE355353
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-09
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 30,, ORPHANIDES BUILDING, Floor 3ος, Flat 301 & 302,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
A.ANASTASIOU & CO LLCactiveARCADIA RESPO CO. LTDactiveARTIOGO HOLDINGS LIMITEDdissolvedBEFINITIVE ENTERPRISES LTDactiveBELARANK LTDdissolvedBITOMEDIA CONSULTANCY LIMITEDdissolvedBLACK COW TECHNOLOGY (CYPRUS) LIMITEDactiveCLAROS VISION LIMITEDactiveCREIC CYPRUS REAL ESTATE INVESTMENTS LTDstrike_offCRONIE LTDactiveCWI CYPRUS WORLDWIDE INVESTMENTS LTDstrike_offCYG FUND LTDdissolvedE.E. MANTOVANI TRAVEL PLAN LTDdissolvedENTANT LIMITEDdissolvedGGG GLAMOROUS GO LTDactiveGRENANCHE ENTERPRISES LIMITEDdissolvedHEXATRASH LTDactiveHIEBLA INVESTMENT LTDactiveKENIK GROUP OF COMPANIES LTDstrike_offKNOXTOP SERVICES LIMITEDdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100