DOSSIERS / DANANET INVESTMENTS LTD
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Company dossier

DANANET INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-11
KYBE ID: HE373567 · HE373567 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleConnections 8Risk signals 3Sources

Key facts

active
DANANET INVESTMENTS LTD
DRCIP data.gov.cy
HE373567
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-11
DRCIP data.gov.cy
Κέδρων, 5,, IMPERIO HOUSE,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

35 total
BROWNSTAR INVESTMENTS LTDstrike_offCGD SUNSET GARDENS PROPERTY LIMITEDactiveCITRUS GARDENS DEVELOPMENT LTDactiveCITRUS GARDENS PROPERTY MANAGEMENT LIMITEDactiveCLARADEL ESTATES LTDstrike_offEWI CAPITAL LIMITEDdissolvedFANRISE HOLDINGS LTDactiveFANSET INVESTMENTS LTDactiveICON TOWER LTDactiveICON TOWER PARKING LIMITEDactiveICON TOWER RESTAURANTS LTDactiveIMPERIO CITYSCAPE LIMITEDstrike_offIMPERIO DEVELOPMENT LIMITEDactiveIMPERIO HOLDINGS LIMITEDactiveIMPERIO OPERATIONS LTDactiveIMPERIO PORTSIDEactiveIMPERIO PORTSIDE PROPERTIES LIMITEDactiveIMPERIO SKYLINEactiveIMPERIO - SOMCO JVactiveIMPERIO STAYS (ICON) LTDactive

+15 more

Connections

8 links
Corporate ownership network
Y.A.M. IMPERIO ENTERPRISES LIMITEDOwns / controls · active
Shared operator — likely the same administrator
IMPERIO STAYS (SUNSET) LTDShared officer / director · 8 share thisLION GLOBAL ADVISORS LTDShared officer / director · 8 share thisIMPERIO CITYSCAPE LIMITEDShared officer / director · 8 share thisCLARADEL ESTATES LTDShared officer / director · 8 share thisCITRUS GARDENS DEVELOPMENT LTDShared officer / director · 8 share thisIMPERIO STAYS (ICON) LTDShared officer / director · 8 share thisIMPERIO OPERATIONS LTDShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΜΙΣΙΡΛΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΜΙΣΙΡΛΗΣ Για ΕΛΙΣ ΜΙΣΙΡΛΗdirector—Cyprus registry
ΕΛΙΣ ΜΙΣΙΡΛΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΜΙΣΙΡΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NODERA INVESTMENTS LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100