DOSSIERS / DANAE KARAGIANNIS ILS LTD
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Company dossier

DANAE KARAGIANNIS ILS LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-17
KYBE ID: HE407117 · HE407117 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DANAE KARAGIANNIS ILS LTD
DRCIP data.gov.cy
HE407117
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-17
DRCIP data.gov.cy
Αχαρνών, 1,, Βιομηχανική Περιοχή Αγίου Σπυρίδωνα, 3056, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
THERA CELL LABORATORIES (CYPRUS) LTDShared officer / director · 5 share thisS.E.E. DEFENCE VENTURES LTDShared officer / director · 5 share thisCOTTONPLUS CYPRUS LTDShared officer / director · 5 share thisSCP (SEE CAPITAL PARTNERS) LTDShared officer / director · 5 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
ΑΝΑΣΤΑΣΙΟΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΔΑΝΑΗ ΚΑΡΑΓΙΑΝΝΗdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΚΑΡΑΓΙΑΝΝΗΣsecretary—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