DOSSIERS / ΑΚΙΝΗΤΑ ΚΥΡΙΑΚΟΣ Π. ΔΑΝΟΣ ΛΙΜΙΤΕΔ
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ΑΚΙΝΗΤΑ ΚΥΡΙΑΚΟΣ Π. ΔΑΝΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-02-07
KYBE ID: HE38962 · HE38962 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΑΚΙΝΗΤΑ ΚΥΡΙΑΚΟΣ Π. ΔΑΝΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE38962
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-07
DRCIP data.gov.cy
Ομήρου, 21,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Σ. Α. ΕΥΑΓΓΕΛΟΥ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 2 share thisDANOS & DEMETRIOU CONSTRUCTION CO. LIMITEDShared registered address · 3 share thisΑΔΕΛΦΟΙ Κ. & Η. ΔΑΝΟΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisDANOU & ASSOCIATES SERVICES LIMITEDShared officer / director · 4 share thisDANOU TAX SERVICES LTDShared officer / director · 4 share thisΝ ΔΑΝΟΣ (ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ) ΛΙΜΙΤΕΔShared officer / director · 4 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
ΕΙΡΗΝΗ ΔΑΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΔΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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