DOSSIERS / ΑΔΕΛΦΟΙ Κ. & Η. ΔΑΝΟΙ ΛΙΜΙΤΕΔ
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ΑΔΕΛΦΟΙ Κ. & Η. ΔΑΝΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-04-26
KYBE ID: HE35776 · HE35776 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
ΑΔΕΛΦΟΙ Κ. & Η. ΔΑΝΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE35776
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-26
DRCIP data.gov.cy
Ομήρου, 21,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ΑΚΙΝΗΤΑ ΚΥΡΙΑΚΟΣ Π. ΔΑΝΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisDANOS ELIAS REAL ESTATE AGENTS LIMITEDShared officer / director · 3 share thisΔΑΝΟΣ & ΣΥΝΕΡΓΑΤΕΣ ΣΥΜΒΟΥΛΟΙ & ΕΚΤΙΜΗΤΕΣ ΑΚΙΝΗΤΩΝShared officer / director · 3 share thisDANOS & DEMETRIOU CONSTRUCTION CO. LIMITEDShared registered address · 3 share thisSOCHRIZEN INVESTMENTS LIMITEDShared officer / director · 5 share thisΜΙΧΑΗΛ ΚΑΙ ΑΓΓΕΛΙΚΗ ΔΗΜΗΤΡΙΟΥShared officer / director · 5 share thisDANOS & DEMETRIOU CONSTRUCTION CO. LIMITEDShared officer / director · 5 share thisΑΚΙΝΗΤΑ ΗΡΑ ΓΕΝΑΚΡΙΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisHYUNDAI CONSTRUCTION CO LIMITEDShared officer / director · 5 share thisERGOTECH CONSULTANTS LIMITEDShared officer / director · 5 share thisERGOSTARS CYPRUS LIMITEDShared officer / director · 5 share thisD.M.S. DEVELOPMENT LIMITEDShared officer / director · 5 share thisNEMADAL TRADING CO. LIMITEDShared officer / director · 7 share thisC & J CHARALAMBOUS LIMITEDShared officer / director · 7 share thisΓΕΩΡΓΙΟΥ ΚΑΙ ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE35776/network.

People with significant control

8 people
NameRoleFromSource
ΑΓΓΕΛΙΚΗ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΔΑΝΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΔΑΝΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΛΟΥΚΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΥΡΟΦΟΡΑ ΓΙΑΝΝΗdirector—Cyprus registry
ΜΥΡΟΦΟΡΑ Γ. ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ Ι. ΝΤΟΡΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100