DOSSIERS / DANNY'S MINIMARKET LIMITED
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Company dossier

DANNY'S MINIMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-05-10
KYBE ID: HE421339 · HE421339 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
DANNY'S MINIMARKET LIMITED
DRCIP data.gov.cy
HE421339
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-10
DRCIP data.gov.cy
Κορμακίτη, 16Α,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
LICKS FAMOUS PIZZAShared officer / director · 2 share thisT.A. FRESHCO FOODMARKETShared officer / director · 5 share thisT.A. CYPRUS PREMIUM REALTY LTDShared officer / director · 5 share thisTHOMAS REAL ESTATEShared officer / director · 5 share thisΘΩΜΑΣ ΑΘΑΝΑΣΙΟΥ ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΟ ΓΡΑΦΕΙΟShared officer / director · 5 share thisK & H ATHANASIOU HOLDINGS LTDShared officer / director · 11 share thisParkcafé GmbHShared officer / director · 11 share thisG.D.L.A. LIMITEDShared officer / director · 11 share thisORA Restaurations-GmbHShared officer / director · 11 share thisKAI Projektentwicklung GmbHShared officer / director · 11 share thisSigma Group GmbHShared officer / director · 11 share thisHEALTHY TASTE K. ATHANASIOUShared officer / director · 11 share thisP&C VELLUM ART & CRAFT LTDShared officer / director · 11 share thisGold of Naples GmbHShared officer / director · 11 share thisL.K.R. INVESTMENTS LTDShared officer / director · 11 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

4 people
NameRoleFromSource
ΘΩΜΑΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100