DOSSIERS / DANP HOLDING LTD
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Company dossier

DANP HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2025-09-01
KYBE ID: HE480046 · HE480046 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
DANP HOLDING LTD
DRCIP data.gov.cy
HE480046
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-09-01
DRCIP data.gov.cy
Θερμοπυλών, 23,, Πισσούρι, 4607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

3 SORORIBUS MAGNIFICO LTDactiveA.B.J.R. HOLDING LTDactiveACTIACUS LTDactiveAD CAPITAL (CYPRUS) LIMITEDactiveALBICOCCA LABS LTDactiveANDCAS HOLDING LIMITEDstrike_offATHENIAN EAGLE LTDactiveA. ZYUBA LTDactiveBAKIMA TRADING LIMITEDactiveBRIGHT MEDIA SOLUTIONS LIMITEDstrike_offBUXITOLD LIMITEDactiveCLAVA LIMITEDactiveDAN GANGINA REAL ESTATE AND BROKERAGE CONSULTING LIMITEDactiveDELTA KAY LIMITEDactiveDP DESPOINA ESTATE LTDactiveDRISTELIA LTDstrike_offEDLAXIII PROPERTIES LTDactiveEJP L.E.G.I.O. LTDactiveELONDRIA LTDactiveEMENTHIA LTDactive

+70 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΟΣΘΕΝΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
POTAM SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUDUS HOLDING LTD · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100