DOSSIERS / DANDAN LTD
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Company dossier

DANDAN LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-10
KYBE ID: HE430985 · HE430985 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
DANDAN LTD
DRCIP data.gov.cy
HE430985
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-10
DRCIP data.gov.cy
Ορφέως, 2Β,, Floor 1, Flat 101,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

4SEE SUPPLIERS LIMITEDstrike_offAAJ INVESTMENTS & CONSULTING LIMITEDactiveACEWASH TRADING SOLUTIONS LIMITEDstrike_offACTONIA INVESTMENTS LIMITEDdissolvedAGATERRA HOLDINGS LIMITEDdissolvedAL SHARFA SERVICES LTDstrike_offALTUS SERVICES LIMITEDactiveANTAURUS PARTNERS LIMITEDdissolvedARDBERG INTERNATIONAL LIMITEDstrike_offART IN MOTION 8 LIMITEDdissolvedASTYRIAN HOLDING LTDactiveAUDA TRADING LIMITEDdissolvedAURUM TRADING (OVERSEAS) LIMITEDdissolvedAVOR HOLDINGS LIMITEDactiveAYR INTERNATIONAL LIMITEDstrike_offBI - INVESTMENT LIMITEDstrike_offB-INSIDE INTERNATIONAL MEDIA LIMITEDdissolvedBROKTRADING LTDactiveCASATEC LIMITEDstrike_offCIP CONSULTING & I.T. PARTNERS LTDdissolved

+87 more

People with significant control

1 people
NameRoleFromSource
GOLDI RAHMINOVdirector—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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