DOSSIERS / DANVSL LTD
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Company dossier

DANVSL LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-28
KYBE ID: HE450726 · HE450726 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
DANVSL LTD
DRCIP data.gov.cy
HE450726
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-28
DRCIP data.gov.cy
Ελαιώνων, 25,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
DAVID BITTON MEDIA LTDShared registered address · 2 share thisSALEN TRADING SERVICES LIMITEDShared officer / director · 6 share thisBEMAX LIMITEDShared officer / director · 6 share thisDAVID BITTON MEDIA LTDShared officer / director · 6 share thisSTAMBOULI VIATRADING LIMITEDShared officer / director · 6 share thisSTAMBOULI DEVELOPMENT LIMITEDShared officer / director · 6 share thisDBI.DESIGNShared officer / director · 11 share thisKatz GmbHShared officer / director · 11 share thisSCI ELIShared officer / director · 11 share thisKurprinz GmbHShared officer / director · 11 share thisMEAT YOUShared officer / director · 11 share thisMODERATOShared officer / director · 11 share thisLA GASTOUNETTEShared officer / director · 11 share thisELMA BShared officer / director · 11 share thisAB MADEMOISELLEShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE450726/network.

People with significant control

3 people
NameRoleFromSource
DANIEL BITTONdirector—Cyprus registry
ISABELLE BITTONdirector—Cyprus registry
ISABELLE BITTONsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100