DOSSIERS / DANERIA HOLDINGS LTD
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Company dossier

DANERIA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-16
KYBE ID: HE369426 · HE369426 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DANERIA HOLDINGS LTD
DRCIP data.gov.cy
HE369426
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-16
DRCIP data.gov.cy
Αθανάσιου Διάκου, 7,, Στρόβολος, 2060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
POESKAL TRADING LIMITEDShared officer / director · 9 share thisUNIMMOL COMMERCIAL LTDShared officer / director · 9 share thisARIESS LTDShared officer / director · 9 share thisICU SECURITY SERVICES LIMITEDShared officer / director · 9 share thisMOMONATO HOLDINGS CO. LIMITEDShared officer / director · 9 share thisGRAND ENERGY LIMITEDShared officer / director · 9 share thisTAURUS GLOBAL STAR LIMITEDShared officer / director · 9 share thisZELATINA HOLDINGS CO. LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
WUREIT ALONdirector—Cyprus registry
ΑΛΚΗΣ ΑΖΝΑΟΥΡΙΔΗΣdirector—Cyprus registry
ΑΛΚΗΣ ΑΖΝΑΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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