DOSSIERS / DANIC QUALITY LTD
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Company dossier

DANIC QUALITY LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-10
KYBE ID: HE415019 · HE415019 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DANIC QUALITY LTD
DRCIP data.gov.cy
HE415019
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-10
DRCIP data.gov.cy
Λιμνάρια, 1,, WESTPARK VILLAGE, SHOP 20,, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

67 total

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

17TERRA LIMITEDactive7 VALLEYS LTDdissolvedADIMEISS LIMITEDactiveAFSONIA LTDstrike_offAPPY.HOLDINGS LTDactiveAURAZ LTDactiveBDC COMPANY LTDactiveBLOCKCHANGE LIMITEDactiveCEVRIM LTDdissolvedCHAINEXPLAINED LTDactiveCOMUNISOL LTDactiveCRYPTOJUNKS LTDdissolvedCUSEM LIMITEDactiveCYONIX LTDactiveDANIELIS CONSULTING LTDactiveDKSE GROUP LTDactiveDOMI & FRIENDS LTDactiveECKSTREAM LTDdissolvedEDEA ASSET MANAGEMENT LTDactiveEDEA HOLDING LTDactive

+47 more

People with significant control

2 people
NameRoleFromSource
NICOLAS TOEPFERdirector—Cyprus registry
NICOLAS TOEPFERsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100