KYBE — See who's really behind any company

Company dossier

DANISEBA LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-11
KYBE ID: HE427763 · HE427763 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameDANISEBA LTD

DRCIP data.gov.cy

RegistrationHE427763

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-11-11

DRCIP data.gov.cy

Registered addressΣαρπηδόνος, 6Α,, Λακατάμεια, 2326, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

EXECTUS LTDShared officer / director · 2 share this VORON SERVICE COMPANY LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΤΣΙΡΑΚΚΗΣ	director	—	Cyprus registry
ΒΑΛΕΝΤΙΝΑ ΤΣΙΡΑΚΚΗ	secretary	—	Cyprus registry

Risk signals

0 matched