DOSSIERS / DANCO IMPORT-EXPORT AND AGENCY LIMITED
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Company dossier

DANCO IMPORT-EXPORT AND AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-27
KYBE ID: HE35792 · HE35792 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DANCO IMPORT-EXPORT AND AGENCY LIMITED
DRCIP data.gov.cy
HE35792
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-27
DRCIP data.gov.cy
Γ. Αραδιπιώτη,, LION HOUSE, Floor 1, Flat 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ALETICO IMPORT EXPORT LIMITEDdissolvedAL MASHAREQ ELECTRONICS (CYPRUS) LIMITEDdissolvedANISSIA ENTERPRISES LIMITEDdissolvedCITYFIT HEALTH EQUIPMENT LIMITEDdissolvedCOLD TECH (MIDDLE EAST) LIMITEDdissolvedDECOMA ENTERPRISES LIMITEDdissolvedFIN ESTATES & TRADING LIMITEDdissolvedG. KYPRIANCO (OVERSEAS) GENERAL TRADING LIMITEDdissolvedGOTMA ENTERPRISES LIMITEDdissolvedG & S PETROSIAN ENTERPRISES LIMITEDdissolvedHABIS SILVERWARE LIMITEDdissolvedIRVA GENERAL TRADING LIMITEDdissolvedKEBBECO SERVICES LIMITEDdissolvedM.B.R.D. COMPANY LIMITEDdissolvedM.E.C.A.P. PARADISE TRADING LIMITEDdissolvedOPTIMA TRAVEL INVESTMENT CONSULTANTS LIMITEDstrike_offPANAYIOTIS GEORGIOU CATERING LIMITEDdissolvedPRASLIN TRADING CO LIMITEDdissolvedRISDECO ENTERPRISES LIMITEDdissolvedSAMAR TRADING LIMITEDdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
TEKLEHAIMANOT ABAYEdirector—Cyprus registry
MARTHA WOLDTSADIKsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100