DOSSIERS / DANTARO TRADING LTD
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Company dossier

DANTARO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-13
KYBE ID: HE434273 · HE434273 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
DANTARO TRADING LTD
DRCIP data.gov.cy
HE434273
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-13
DRCIP data.gov.cy
Σοφούλη, 40,, Floor 3, Flat 309,, Τρυπιώτης, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

413 total

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

ACUITY PROJECTS LIMITEDactiveADAPTERA CYPRUS LTDactiveADSAT MARKETING LIMITEDdissolvedAEE HOLDINGS LIMITEDdissolvedAFORTIORI NOMINEES LTDdissolvedAFORTIORI TRUSTEES LTDdissolvedAGA FRONTIERS LTDstrike_offAGREUS TRADING LTDdissolvedAGRODOM HOLDINGS LIMITEDactiveAIRSPEED MANUFACTURING EUROPE LIMITEDactiveAKRONTIO HOLDINGS LIMITEDdissolvedAKUITY LIMITEDdissolvedALDIMARG ENTERPRISES LIMITEDdissolvedALIDAD CONSULTANCY SERVICES LIMITEDdissolvedALIGN TECHNOLOGY (CYPRUS) LTDactiveALMONDVILLE LTDdissolvedALTAI TAVAN BOGD LIMITEDdissolvedAMARINO COMPANY LIMITEDdissolvedAMASOLS MANAGEMENT LTDdissolvedA.M.C.(AESTHETIC MEDICAL CENTER) LIMITEDdissolved

+393 more

Connections

6 links
Shared operator — likely the same administrator
DASNARIYA LTDShared officer / director · 7 share thisD.A.O.Y HOLDING LIMITEDShared officer / director · 7 share thisPATROLE ENTERPRISES LIMITEDShared officer / director · 7 share thisTRIPTIKO ENTERPRISES LIMITEDShared officer / director · 7 share thisPLEASURAMA ENTERPRISES LIMITEDShared officer / director · 7 share thisBARNSTABLE HOLDINGS LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΝΙΚΟΛΑΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΓΓΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 413 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100