DOSSIERS / DANRADY CY LIMITED
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Company dossier

DANRADY CY LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-08-31
KYBE ID: HE388121 · HE388121 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
DANRADY CY LIMITED
DRCIP data.gov.cy
HE388121
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-31
DRCIP data.gov.cy
Μάρκου Δράκου, 64,, PLAZA COURT, Floor 2, Flat 23,, Μέσα Γειονιά, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AHLERS SOLUTION LTDactiveALTANEXT GLOBAL LTDactiveASELBERG ENTERPRISES LIMITEDactiveD.F. STAKEHOLDERS LTDstrike_offEMERVITRON ENTERPRISES LIMITEDactiveESA CAMP EUROPE LTDactiveINTERWALL HOLDINGS LIMITEDactiveL & M BODY CONDITION LTDdissolvedMARKAPP MEDIA LTDactiveMERLANE LTDactiveM.M. TECHSHOPactiveOSS ONESTOPSLOT LTDdissolvedQUESTROX LTDactiveROLLENCY LTDactiveSEPUSERE LTDstrike_offSIDN GROUP LTDactiveST. PARASCEVA MEDICAL HOLDING LIMITEDdissolvedUNLAT GROUP LTDstrike_offVIRTELIO LTDactive

People with significant control

3 people
NameRoleFromSource
DANIEL-TOMA MIRESCUdirector—Cyprus registry
RADU-CONSTANTIN ARGATUdirector—Cyprus registry
RADU-CONSTANTIN ARGATUsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100