DOSSIERS / DANOU & ASSOCIATES SERVICES LIMITED
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Company dossier

DANOU & ASSOCIATES SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-23
KYBE ID: HE357110 · HE357110 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
DANOU & ASSOCIATES SERVICES LIMITED
DRCIP data.gov.cy
HE357110
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-23
DRCIP data.gov.cy
Θεσσαλονίκης, 26,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DANOU TAX SERVICES LTDShared registered address · 2 share thisΑΚΙΝΗΤΑ ΚΥΡΙΑΚΟΣ Π. ΔΑΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisDANOU TAX SERVICES LTDShared officer / director · 4 share thisΝ ΔΑΝΟΣ (ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ) ΛΙΜΙΤΕΔShared officer / director · 4 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
ΕΙΡΗΝΗ ΔΑΝΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΔΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100