DOSSIERS / DAPHNI ENTERPRISES COMPANY LIMITED
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Company dossier

DAPHNI ENTERPRISES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-09-30
KYBE ID: HE426245 · HE426245 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
DAPHNI ENTERPRISES COMPANY LIMITED
DRCIP data.gov.cy
HE426245
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-30
DRCIP data.gov.cy
Παντελή Κατελάρη, 16,, DIAGORAS HOUSE, Floor 7,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,029 total

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

2BC HOLDING LIMITEDactive4 TUNE ENTERPRISES COMPANY LIMITEDdissolvedA1 WEBSURFER LIMITEDdissolvedAAE TECHNOLOGIES LIMITEDdissolvedAAFT TRUSTEES LIMITEDactiveA.A. MASTER CASUAL STUDIO LIMITEDdissolvedABELIACO ENTERPRISES COMPANY LIMITEDdissolvedABSOLUTE SHIPPING COMPANY LIMITEDdissolvedACCESS MARITIME LIMITEDdissolvedACCLAIM SHIPPING LIMITEDactiveACHARDO COMPANY LIMITEDdissolvedACTOLIA ENTERPRISES COMPANY LIMITEDstrike_offADONARA LIMITEDdissolvedAELLA NAVIGATION COMPANY LIMITEDdissolvedAERCAP AIRCRAFT LEASING CYPRUS LIMITEDdissolvedAFG MANAGEMENT LIMITEDdissolvedAFICIA ENTERPRISES COMPANY LIMITEDstrike_offAGATHIA ENTERPRISES COMPANY LIMITEDactiveA.G. PROPERTIES LIMITEDdissolvedAGRELOPOS FINANCIAL OVERSEAS SERVICES LIMITEDstrike_off

+1,009 more

Connections

5 links
Shared operator — likely the same administrator
VIVA PAYMENT SERVICES S.A.Shared officer / director · 2 share thisGITLIN, KOULIS & CO LIMITEDShared officer / director · 5 share thisKRITHIO ENTERPRISES COMPANY LIMITEDShared officer / director · 5 share thisMENEDI ENTERPRISES COMPANY LIMITEDShared officer / director · 5 share thisMIRTIES ENTERPRISES COMPANY LIMITEDShared 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

5 people
NameRoleFromSource
ΑΝΝΑ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΛΑΝΤΖΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ Ι. ΚΟΥΛΗΣdirector—Cyprus registry
ΣΟΦΙΑ ΓΕΝΑΓΡΙΤΗdirector—Cyprus registry
MAREMONT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,029 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DANIS ENTERPRISES COMPANY LIMITED · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100