DOSSIERS / ΑΝΔΡΕΑΣ Γ. ΔΑΝΟΣ & ΣΙΑ Δ.Ε.Π.Ε.
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Company dossier

ΑΝΔΡΕΑΣ Γ. ΔΑΝΟΣ & ΣΙΑ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2018-05-21
KYBE ID: HE384111 · HE384111 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
ΑΝΔΡΕΑΣ Γ. ΔΑΝΟΣ & ΣΙΑ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE384111
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-21
DRCIP data.gov.cy
Βύρωνος, 36,, NICOSIA TOWER CENTER, Floor 7, Flat 703,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

589 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

77 SUNSET NETWORKS LIMITEDdissolvedA2D NEVITA LIMITEDdissolvedA5 PHARMACY RETAIL LIMITEDstrike_offAAA OPTIONMASTER LIMITEDdissolvedA.A. EURO DIGITAL TRADING LTDdissolvedABDULLA INVESTMENT GROUP (CYPRUS) LIMITEDdissolvedACCORACO TRADING CO. LIMITEDdissolvedA. DANOS & ASSOCIATES LLCactiveADOBELERO HOLDINGS CO. LIMITEDstrike_offAEGEAN LUBRICANTS LTDactiveAEGEAN NET FUELS EUROPE LTDactiveAEGEAN NET FUELS LTDactiveAEK LANDMARK INTERNATIONAL LIMITEDdissolvedAFKINITO VENTURES LIMITEDstrike_offAFRICA IN MOTION LTDstrike_offAIGLOVANI TRADING CO. LIMITEDdissolvedAINSDALE INVESTMENTS LIMITEDdissolvedAKTGEN CAPITAL PARTNERS LIMITEDstrike_offALEXARINO HOLDINGS CO. LIMITEDdissolvedALMI MARINE MANAGEMENT LTDdissolved

+569 more

Connections

5 links
Shared operator — likely the same administrator
BOLERANDO LTDShared registered address · 6 share thisT. & G. INNOVATIVE LIGHTING TECHNOLOGIES LIMITEDShared registered address · 6 share thisF.A.I.D.S GROUP LTDShared registered address · 6 share thisRATIOSA LTDShared registered address · 6 share thisI.V. PETRO TRANSLOG LIMITEDShared registered address · 6 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
ΧΡΥΣΟΣΤΟΜΟΣ ΔΑΝΟΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΔΑΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 589 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΔΡΕΑΣ Γ. ΔΑΝΟΣ & ΣΙΑ · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100