Key facts
activeDANSHIP TOPE LIMITED
DRCIP data.gov.cy
HE468533
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-05
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 142,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
DANSHIP TOPE LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
69 totalALKENEA INVESTMENTS LIMITEDBERGSHAV FINANCE LTDBERGSHAV LTDB-GAS HOLDING LTDB-GAS MAUD LTDCENALO INVESTMENTS LIMITEDCERVATI INVESTMENTS LIMITEDDANSHIP LIMITEDDANSHIP PARTNERS LIMITEDDANSHIP TOPE HOLDINGS LIMITEDDIVOLIO INVESTMENTS LIMITEDDONNELLY TANKER MANAGEMENT LIMITEDDR SHIPHOLDING LTDEVZOE INVESTMENTS LTDI.I.L. IMOBILIAR INVESTMENTS LIMITEDINC LEASING COMPANY LIMITEDINTERMARITIME HOLDINGS LIMITEDINTERORIENT CHARTERING LIMITEDINTERORIENT MARINE SERVICES LIMITEDINTERORIENT NAVIGATION COMPANY LIMITED
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MICHAEL PER ELWERT | director | — | Cyprus registry |
| ΗΛΙΑΝΑ ΧΑΡΑΛΑΜΠΟΥΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 69 companies
high
Business fragmentation
A director is shared across 61 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100